StockWatch
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Paper & Paper Products
Corporate Governance30 Oct 2026, 02:16 pm

Emami Paper Re-appoints Independent Directors Amit Deb, Sumit Banerjee

AI Summary

Emami Paper Mills Limited announced the re-appointment of Shri Amit Kiran Deb and Shri Sumit Banerjee as Non-Executive Independent Directors for a second term of five years, commencing January 20, 2027. The re-appointments are subject to shareholder approval via postal ballot. Additionally, the company approved the unaudited financial results for the quarter and half-year ended September 30, 2026. Ernst & Young LLP was also re-appointed as Internal Auditors for a period from Q3 FY27 to Q2 FY29.

Key Highlights

  • Independent Directors Amit Deb and Sumit Banerjee re-appointed for five years.
  • Re-appointments require shareholder approval via postal ballot.
  • Unaudited financial results for Q2 FY27 approved.
  • Ernst & Young LLP re-appointed as Internal Auditors.
  • Board meeting held on October 30, 2026.