STOCKWATCH
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Paper & Paper Products
Board Meeting12 Mar 2026, 11:32 am

Seshasayee Paper and Boards Ltd: Re-appointment of Sri N Gopalaratnam as Chairman and Appointment of Sri Anurag Mishra as Nominee Director

AI Summary

Seshasayee Paper and Boards Ltd has announced the re-appointment of Sri N Gopalaratnam as Whole-time Director and Chairman, and the appointment of Sri Anurag Mishra as a Nominee Director. The re-appointment and appointment are subject to the approval of shareholders through a postal ballot. The re-appointment of Sri N Gopalaratnam is for a fixed term of three years from 01.04.2026 to 31.03.2029, and he is not related to any other Director and not debarred from holding the Office of Director by virtue of any SEBI order or any other such authority. Sri Anurag Mishra is not related to any other Director on the board of the company and not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.

Key Highlights

  • Re-appointment of Sri N Gopalaratnam as Whole-time Director and Chairman
  • Appointment of Sri Anurag Mishra as a Nominee Director
  • Re-appointment and appointment subject to shareholder approval through postal ballot
  • Sri N Gopalaratnam's re-appointment for a fixed term of three years
  • Sri N Gopalaratnam not related to any other Director and not debarred from holding the Office of Director
  • Sri Anurag Mishra not related to any other Director on the board of the company and not debarred from holding the Office of Director
SESHAPAPER
Paper & Paper Products
SESHASAYEE PAPER & BOARDS LTD.

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