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Paper & Paper Products
AGM/EGM30 Sept 2026, 06:31 pm

Ruchira Papers Ltd Shareholders Approve Managerial Remuneration & Re-appointment

AI Summary

Ruchira Papers Ltd announced that its shareholders have approved key resolutions at the 46th Annual General Meeting (AGM) held on September 29, 2026. The approvals include the continuation of existing managerial remuneration for Whole-Time Directors Sh. Deepan Garg, Smt. Ruchica Garg Kumar, and Sh. Daljeet Singh Mandhan for one-year terms from October 1, 2026, to September 30, 2027. Additionally, Sh. Vipin Gupta was re-appointed as Whole-Time Director, designated as CFO & Executive Director, for a five-year term from November 1, 2026, to October 31, 2031, with his remuneration also fixed. These decisions are in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Shareholders approved managerial remuneration for three Whole-Time Directors.
  • Remuneration for Deepan Garg, Ruchica Garg Kumar, Daljeet Singh Mandhan extended for one year.
  • Vipin Gupta re-appointed as CFO & Executive Director for five years.
  • Re-appointment of Vipin Gupta effective from November 1, 2026.
  • AGM held on September 29, 2026, saw these resolutions passed.