Ganga Papers India Limited has appointed Ramesh Kumar Chaudhary as its new chairperson, effective August 31, 2026. The board approved the change following the resignation of Manish Kumar from his roles as non-executive director and chairperson.

Mr. Manish Kumar (DIN: 10379153) resigned due to pre-occupation. He confirmed there were no other material reasons for his departure. Consequently, he ceased to hold the position of chairperson on the same date.

Leadership Transition

The board approved Mr. Ramesh Kumar Chaudhary (DIN: 00080136) as the incoming chairperson. He is an existing non-executive and non-independent director related to the promoter group. Mr. Chaudhary is the father of Amit Chaudhary, the company’s promoter.

Mr. Chaudhary, aged 74, has been associated with the company since April 3, 2006. He holds a postgraduate degree in politics and possesses extensive experience in business planning and overall management.

The company disclosed these changes pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amit Chaudhary, Chief Financial Officer, signed the disclosure filed with BSE Limited.

Ganga Papers India Limited has appointed CS Dinesh Chandra Pandey as its Company Secretary and Compliance Officer. The Board of Directors approved the appointment during its meeting held on August 18, 2026, with the role becoming effective immediately.

The appointment replaces the previous Company Secretary and Compliance Officer, who resigned from the position. CS Pandey serves as a Key Managerial Personnel (KMP) under the company’s governance structure.

Appointment Details

CS Dinesh Chandra Pandey is a fellow member of the Institute of Company Secretaries of India (ICSI) with Membership No. F3333. He holds professional qualifications as both a Company Secretary and a Chartered Accountant, along with a Master’s degree in Commerce.

His profile indicates extensive expertise in accounts, finance, taxation, legal, and secretarial functions. Key areas of experience include:

• Corporate finance and banking relations
• IPO and loan documentation
• Statutory audits and corporate restructuring
• Conduct of Board, Committee, and Shareholders’ meetings
• Financial operations, costing, procurement, and inventory management

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI circular HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, regarding changes in Key Managerial Personnel.

Mr. Amit Chaudhary, Chief Financial Officer, signed the intimation letter addressed to the Listing Compliance Department of BSE Limited.