Tamil Nadu Newsprint & Papers Limited (TNPL) — Board Meeting(5 announcements)

The Board of Directors of Tamil Nadu Newsprint & Papers Limited approved the appointment of Thiru Kumar Jayant, IAS, as Chairman and Managing Director effective 1 May 2026, succeeding Dr Sandeep Saxena, and Dr S Vijayakumar, IAS, as Director effective 20 May 2026, replacing Thiru V Arun Roy. The appointments were formalized through government orders and will be ratified by shareholders via a postal ballot notice issued on 22 May 2026, with R Sridharan appointed as scrutinizer and CDSL providing e-voting support. The meeting concluded at 5:30 PM after commencing at noon.

TNPL announced the appointment of Thiru Kumar Jayant, IAS, as Chairman and Managing Director effective May 1, 2026, following his transfer from Additional Chief Secretary to Government, while Dr S Vijayakumar, IAS, was appointed as a new Director succeeding Thiru V Arun Roy effective May 20, 2026. Both appointments were approved by the Board on May 22, 2026, with a shareholder postal ballot notice issued for formal approval, and the filing confirmed compliance with SEBI regulations and Section 164 of the Companies Act, 2013, noting neither director holds TNPL shares or inter-se relationships.

The Board of Directors of Tamil Nadu Newsprint & Papers Limited approved the appointment of Thiru Kumar Jayant, IAS, as Chairman and Managing Director effective 1 May 2026, and Dr S Vijayakumar, IAS, as Director effective 20 May 2026, following government notifications. The appointments were communicated via regulatory filings to BSE and NSE, with a postal ballot notice issued to seek shareholder consent and appoint a scrutinizer for the voting process.

The Board of Tamil Nadu Newsprint & Papers Limited approved the appointment of Thiru Kumar Jayant, IAS, as Chairman and Managing Director effective 1 May 2026, succeeding Dr Sandeep Saxena, and Dr S Vijayakumar, IAS, as Director effective 20 May 2026, replacing Thiru V Arun Roy. The appointments were formalized through government orders and announced via a postal ballot notice with a 22 May 2026 cut-off date for shareholder voting, overseen by scrutinizer R Sridharan and e-voting partner CDSL.

The board approved the appointment of Thiru Kumar Jayant, IAS, as Chairman and Managing Director effective May 1, 2026, following his government appointment, and Dr S Vijayakumar, IAS, as Director effective May 20, 2026, replacing Dr Sandeep Saxena. The board also set up a postal ballot notice and appointed a scrutinizer for shareholder approval of these appointments.