Seshasayee Paper Board Approves Postal Ballot for Director Appointments
Seshasayee Paper and Boards Limited has received board approval for a postal ballot notice regarding two key director appointments. The postal ballot will seek shareholder approval for Sri N Gopalaratnam's re-appointment as Whole-time Director and Chairman, and Sri Anurag Mishra's appointment as Nominee Director, with the cut-off date set for February 06, 2026.
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Seshasayee Paper & Boards Limited has announced board approval for a postal ballot notice regarding key director appointments following its board meeting held on January 31, 2026. The postal ballot will seek shareholder approval for two significant appointments in compliance with SEBI Listing Regulations.
Board Approved Appointments
The board has approved the postal ballot notice for two director appointments. The first involves the re-appointment of Sri N Gopalaratnam as Whole-time Director, designated as Chairman, liable to retire by rotation. The second appointment concerns Sri Anurag Mishra, IFS, as Nominee Director on the board, also liable to retire by rotation.
| Appointment Details: | Sri N Gopalaratnam | Sri Anurag Mishra |
|---|---|---|
| Position: | Whole-time Director (Chairman) | Nominee Director |
| Type: | Re-appointment | New Appointment |
| Retirement: | Liable to retire by rotation | Liable to retire by rotation |
| Qualification: | - | IFS |
| Director Identification Number: | - | 11389352 |
| Date of Birth & Age: | - | 20.05.1967 (58 Years) |
| Current Position: | - | Special Secretary (Environment, Climate Change), Government of Tamil Nadu |
Postal Ballot Process Details
The company will circulate the postal ballot notice to shareholders whose names appear on the Register of Members and List of Beneficial Owners. The notice will be distributed via e-mail and will contain detailed information about both appointments, explanatory statements, and voting procedures.
| Process Parameter: | Details |
|---|---|
| Cut-off Date: | February 06, 2026 |
| Distribution Method: | E-mail to registered shareholders |
| Depositories: | NSDL and CDSL |
| Board Approval Date: | January 31, 2026 |
| Reference Number: | SH/S-6/894 |
Regulatory Compliance
The appointments have been made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sri Anurag Mishra has been nominated to the board by the Government of Tamil Nadu, replacing Sri Ashish Kumar Srivastava, IFS. The company has confirmed that Sri Mishra is not related to any other director on the board under Section 2(77) of the Companies Act, 2013, and is not debarred from holding the office of director by any regulatory authority including SEBI.
The appointments strengthen the company's board composition, with Sri Mishra bringing expertise in environment and climate change matters, aligning with the company's operational requirements in the paper and boards manufacturing sector.
Historical Stock Returns for Seshasayee Paper & Boards
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.36% | -7.30% | -18.02% | -23.31% | -20.72% | +17.51% |
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