JK Paper Limited (JKPAPER) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves Rajat Yadav as Head of Digital & IT

🔄 What Changed
Addition of senior IT leadership role

💡 Investor Takeaway
This appointment strengthens the company's digital capabilities and operational execution.

JK Paper Limited announced the Board's approval of Shri Rajat Yadav's appointment as Head of Digital & IT in the Senior Management, effective 18 May 2026, following the Nomination and Remuneration Committee's recommendation, as disclosed in a regulatory filing to NSE and BSE on 18 May 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of Ronak Jhuthawat & Co as Secretarial Auditor

🔄 What Changed
New Secretarial Auditor appointed to fill vacancy; five-year term approved

🔮 What's Next
Term extends until conclusion of 70th AGM in 2031

💡 Investor Takeaway
This ensures continuity in compliance oversight and regulatory adherence for shareholders

JK Paper announced the appointment of M/s Ronak Jhuthawat & Co as its new Secretarial Auditor following the resignation of Shri Namo Narain Agarwal, effective May 19, 2026, until the conclusion of the upcoming AGM, with a five-year term extending to the 70th AGM in 2031, and confirmed eligibility compliance with SEBI regulations.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board recommends reappointment of Harshavardhan Neotia as Independent Director and Harsh Pati Singhania as Chairman & Managing Director for upcoming AGM approval.

🔄 What Changed
Re-appointment of Harshavardhan Neotia as Independent Director for second term (2027-2032) and Harsh Pati Singhania as Chairman & Managing Director for five years (2027-2031).

🔮 What's Next
Re-appointments require shareholder approval at the forthcoming Annual General Meeting.

💡 Investor Takeaway
These re-appointments ensure continuity of leadership with experienced executives, supporting long-term strategic stability for shareholders.

JK Paper Limited announced the Board's recommendation to reappoint Harshavardhan Neotia as Independent Director for a second term from 29 July 2027 to 28 July 2032, and Harsh Pati Singhania as Chairman & Managing Director for five years effective 1 January 2027 to 31 December 2031, subject to shareholder approval at the upcoming AGM.

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