Virya Resources Limited appointed Krish Amish Shah as its Company Secretary and Compliance Officer effective September 30, 2026. The appointment was approved by the company's Executive Committee to strengthen statutory compliance and corporate governance frameworks.

Shah is an Associate Member of the Institute of Company Secretaries of India (ACS-78763). He possesses 30 years of experience in secretarial compliances and public issues. His role will encompass statutory compliance, corporate governance, corporate litigation, and shareholder communication.

Appointment details

The appointment falls under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key particulars of the appointment are outlined below:

The company, formerly known as Gayatri Tissue & Papers Ltd, filed the disclosure with BSE Ltd on September 30, 2026. The filing was signed by Director V V Subrahmanyam.

Virya Resources Limited approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, during its 40th Annual General Meeting (AGM) held on September 29, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), also ratified key director re-appointments.

The proceedings were chaired by Director Candra Winoto Salim. Five directors were present, including V V Subrahmanyam, Sukhdev Singh, Arudji Kiswanto, and Harry Tri Respati. A total of 18 members participated in the video conference. The company’s statutory auditor, Nageshwar Rao, and practicing company secretary P Sarada, who served as the scrutinizer, were also in attendance.

Resolution outcomes

Shareholders deliberated on three primary resolutions proposed in the notice dated September 1, 2026. All resolutions were duly passed following remote e-voting and live voting during the meeting.

Sukhdev Singh, being eligible, offered himself for re-appointment and was duly appointed. Conversely, Madhireddy Venkata Subbalakshmi retired by rotation and did not offer herself for re-appointment. The shareholders resolved not to fill the vacancy caused by her retirement during this AGM.

Voting and procedural details

The company facilitated remote e-voting for all resolutions. The e-voting window opened on September 21, 2026, at 9:00 am and closed on September 28, 2026, at 5:00 pm. Members who did not vote remotely were permitted to cast their votes during the live meeting.

Director V V Subrahmanyam invited shareholders to raise queries or express views. No questions were received from the attendees. The results of the e-voting will be communicated to the stock exchanges and published on the company website following the submission of the scrutinizer's report.

Governance and compliance

The AGM was held in compliance with Ministry of Corporate Affairs guidelines and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Live streaming of the meeting was available to participants. The notice of the AGM and the auditors' report were taken as read with the permission of the members.