Ganga Papers India Ltd (531813) — Board Meeting | 31 August 2026

Ganga Papers India approved the resignation of Director Manish Kumar, his removal as Chairperson, and the appointment of Ramesh Kumar Chaudhary as new Chairperson effective August 31, 2026. CS Dinesh Chandra Pandey resigned as Company Secretary and Compliance Officer on the same day. The Board reappointed Sadhana Kanoria as Director, retained Ramesh Kumar Chaudhary as Director until age 75 pending shareholder approval at the upcoming AGM, and approved K.N. Chaubey & Associates as Cost Auditor for FY 2026-27 with ₹20,000 remuneration. The 42nd AGM is scheduled for September 28, 2026, with remote e-voting from September 25-27, 2026, and a cut-off date of August 28, 2026 for notice dispatch.