Chadha Papers MD, chairman, board of directors and AGM

• ASAMANBIR SINGH SETHIExecutive · joined Sep 2014 · reappointed Aug 2023 · 141 months as independent · 1 listed board · 2 committee seats
• SSSANMEET SINGHNon-executive · joined Jul 2011 · 180 months as independent · 1 listed board · 1 committee seat
• ISIQBAL SINGHIndependent · joined Jul 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• SDSURESH CHANDRA DANIIndependent · joined Jul 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• MSMANMEET SINGHIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent
• JKJASPREET KAURNon-executive · joined Aug 2025 · 10 months as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 29 May 20266 of 6 present3 independent · 56 days in between
  • 2 Apr 20266 of 6 present3 independent · 48 days in between
  • 12 Feb 20266 of 6 present3 independent · 32 days in between
  • 10 Jan 20266 of 6 present3 independent

• Audit Committee

  Chair IQBAL SINGH

  SURESH CHANDRA DANI, AMANBIR SINGH SETHI

  • 29 May 20263 of 3 present2 independent · 105 days in between
  • 12 Feb 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair IQBAL SINGH

  SURESH CHANDRA DANI, SANMEET SINGH

  • 29 May 20263 of 3 present2 independent · 105 days in between
  • 12 Feb 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair SURESH CHANDRA DANI

  SANMEET SINGH, AMANBIR SINGH SETHI

  • 29 May 20263 of 3 present1 independent
  • 12 Feb 20263 of 3 present1 independent

• Corporate Social Responsibility Committee

  Chair SURESH CHANDRA DANI

  SANMEET SINGH, AMANBIR SINGH SETHI

  • 29 May 20263 of 3 present1 independent · 105 days in between
  • 12 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• DHANA & ASSOCIATESPeer-review certificate valid to May 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 30 Sep 2026