Ganga Papers India Ltd: Board Approves AGM, Director Changes, Cost Auditor

Ganga Papers India Ltd's Board of Directors met on August 31, 2026, approving several key decisions. The meeting saw the resignation of Mr. Manish Kumar as Chairperson and Non-Executive Director, and the appointment of Mr. Ramesh Kumar Chaudhary as the new Chairperson. CS Dinesh Chandra Pandey also resigned as Company Secretary and Compliance Officer. The Board approved the continuation of Mr. Ramesh Kumar Chaudhary's directorship upon attaining 75 years, subject to shareholder approval. Reappointments of Mrs. Sadhana Kanoria as Director and M/s. K.N. Chaubey & Associates as Cost Auditor for FY 2026-27 were also approved. The 42nd Annual General Meeting is scheduled for September 28, 2026, with cut-off dates for notice dispatch and voting eligibility fixed. M/s Ragini Chokshi & Co. will serve as Scrutinizer.