TNPL accepts resignation of Executive Director Varshney

Tamil Nadu Newsprint and Papers Limited has accepted the resignation of Yogendra Kumar Varshney from the positions of Executive Director (Operations) and Chief Risk Officer (CRO). The resignation is effective from the close of business hours on June 27, 2026, due to personal reasons.

The company confirmed that there are no material reasons for the resignation other than those stated. Varshney had been with the organisation for 13 months prior to his departure. The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The following table outlines the key details regarding the change in leadership:

Particulars	Details
Name	Yogendra Kumar Varshney
Designation	Executive Director (Operations) and Chief Risk Officer
Date of Cessation	June 27, 2026
Reason	Personal reasons

Varshney expressed his commitment to ensuring a smooth transition of his responsibilities during the notice period. The company has requested the exchanges to take the intimation on record as compliance with the applicable provisions.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.79%	-1.98%	-0.77%	+1.32%	-19.61%	-11.06%

Tamil Nadu Newsprint and Papers Limited announced on June 29, 2026, that its shareholders have approved the appointment of Thiru Kumar Jayant as Chairman and Managing Director and Dr S Vijayakumar as Director. The approvals were secured through a postal ballot process, concluding the company's proposal to strengthen its leadership team.

The decision follows the company's previous intimations to the stock exchanges on May 26 and May 27, 2026, regarding the proposed appointments. The postal ballot, which utilized remote e-voting, received the requisite majority as outlined in the notice dated May 22, 2026. The remote e-voting was conducted from May 27, 2026, to June 25, 2026.

Appointment Details

The following key personnel have been appointed to the board:

Name	Designation	DIN
Thiru Kumar Jayant	Chairman and Managing Director	01820616
Dr S Vijayakumar	Director	01764064

Voting Results

The resolutions were passed as Ordinary Resolutions with a requisite majority. A total of 240 shareholders participated in the remote e-voting process out of 50,968 shareholders on record.

Resolution	Votes in Favour	Votes Against	% of Favour
Appointment of Thiru Kumar Jayant	31,413,003	8,304	99.97%
Appointment of Dr S Vijayakumar	31,413,360	7,947	99.97%

The disclosure was made in compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that all requisite details, as required under SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated September 9, 2015, had been provided in the earlier communication dated May 26, 2026.

Anuradha Ponraj, Company Secretary & Compliance Officer, signed the disclosure on behalf of Tamil Nadu Newsprint and Papers Limited.