Shree Rama Newsprint MD, chairman and AGM

Shree Rama Newsprint board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonGANPATRAJ CHOWDHARY
Company Secretary and Compliance OfficerSHUBHAM AJMERA

6 directors4 independent1 executive1 non-executive

GANPATRAJ CHOWDHARY · ChairpersonNon-executive · joined Jun 2015 · 3 listed boards · 1 as independent · 4 committee seats
SIDDHARTH CHOWDHARYExecutive · joined Jun 2015 · reappointed Dec 2025 · 2 listed boards · 2 committee seats
AMBALAL C PATELIndependent · joined Jun 2022 · 48 months as independent · 5 listed boards · 5 as independent · 1 committee seat
MEENU SINGHVIIndependent · joined Nov 2018 · reappointed Nov 2023 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
PALLAVI MITTALIndependent · joined Feb 2022 · 52 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
ALOK JAINIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent

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.

3 directors who left

HARSHADBHAI BALDEVBHAI PATEL, left 2 Apr 2026: Others
KANHAIYALAL CHANDAK, left 8 Feb 2026: Tenure Completion
Akshay Jain, left 5 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 25 May 20265 of 6 present3 independent · 106 days in between
- 7 Feb 20267 of 7 present5 independent
Audit Committee
Chair MEENU SINGHVI
SIDDHARTH CHOWDHARY, AMBALAL C PATEL
- 25 May 20263 of 3 present2 independent · 106 days in between
- 7 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair MEENU SINGHVI
GANPATRAJ CHOWDHARY, PALLAVI MITTAL
- 25 May 20262 of 3 present1 independent · 106 days in between
- 7 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair PALLAVI MITTAL
SIDDHARTH CHOWDHARY, MEENU SINGHVI
- 25 May 20262 of 3 present1 independent · 106 days in between
- 7 Feb 20263 of 3 present2 independent
SHARE ISSUANCE AND ALLOTMENT COMMITTEE
Chair SIDDHARTH CHOWDHARY
MEENU SINGHVI, HARSHADBHAI BALDEVBHAI PATEL, PALLAVI MITTAL
No meeting listed in the filing.
FINANCE AND INVESTMENT COMMITTEE
Chair SIDDHARTH CHOWDHARY
MEENU SINGHVI, HARSHADBHAI BALDEVBHAI PATEL, PALLAVI MITTAL
No meeting listed in the filing.
Independent Directors Committee Meeting
- 7 Feb 20265 of 5 present5 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

BATLIBOI & PUROHITPeer-review certificate valid to Apr 2028

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.

Shree Rama Newsprint AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shree Rama Newsprint share news and announcements

Annual general meeting, 25 Sep 2026

82,510 shareholders on the register on 18 Sep 2026; present: 1 promoter and 33 others; votes counted by Mr. Kinjal Shah / Kinjal Shah Practicing Company Secretary.The company's voting result (opens in a new tab)

To receive, consider, approve and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Directors’ Report and Auditors’ Reports thereon.:MoreLess
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.43%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.43%
To appoint a Director in place of Mr. Ganpatraj Chowdhary (DIN: 00344816), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.44%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.43%