nupur recyclers has appointed Ms. Nimisha Jain as an Additional Director in the category of Non-Executive Independent Director for a term of five years, effective July 06, 2026. The appointment, approved by the Board during its meeting held on July 06, 2026, strengthens the company's governance structure with the addition of an experienced professional. The decision is subject to the approval of shareholders at the ensuing Annual General Meeting, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Jain brings extensive experience in corporate governance, regulatory compliance, and secretarial functions, having worked with reputed organisations such as TCS and HCL. She is a qualified Company Secretary and holds a Bachelor of Commerce (Honours) degree from the University of Delhi. Her background includes contributions to training and development in the education sector, along with familiarity with regulatory requirements and fiduciary responsibilities applicable to Independent Directors.

The appointment details were disclosed to the National Stock Exchange India Limited under Regulation 30 and Regulation 33 of the SEBI Listing Regulations. The disclosures regarding the new director are detailed in Annexure A of the regulatory filing. Ms. Jain is not related to any Director on the Board of Nupur Recyclers Limited and satisfies the criteria of independence as envisaged under Section 149(6) of the Companies Act, 2013 and Schedule IV of the Act.

Appointment Details

The Board meeting, which commenced at 04:00 P.M. and concluded at 04:30 P.M. on July 06, 2026, approved the appointment for a first consecutive term of five years ending on July 05, 2031. The director shall not be liable to retire by rotation. The company confirmed that Ms. Jain does not appear to have any disqualifications under the Companies Act, 2013, and is capable of exercising independent judgment in the interest of the company.

Promoters of Nupur Recyclers Ltd, including Rajesh Gupta and Persons Acting in Concert (PACs), have confirmed that no shares held by them were encumbered directly or indirectly during the financial year ended March 31, 2026. This declaration was submitted to the National Stock Exchange of India in compliance with Regulation 31(4) & 31(5) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure ensures transparency regarding the pledging or hypothecation of promoter holdings, a key metric for investor risk assessment.

The filing was made by Rajesh Gupta on behalf of the promoter group and PACs. The declaration covers the entire financial year and provides assurance to shareholders regarding the status of the promoter's shareholding. The document was also copied to the Audit Committee of Nupur Recyclers Ltd .

Shareholding Pattern

The declaration includes a detailed list of promoters and PACs, outlining their respective share counts and percentage holdings in the company. The data reflects the total share capital held by the promoter group as of the filing date.

Rajesh Gupta leads the group with the largest individual holding of 36.36%, followed by Anoop Garg at 35.91%. The combined promoter group holding stands at 73.12%, representing a significant majority stake in the company.