Virya Resources Limited, formerly known as Gayatri Tissue and Papers Ltd, has announced a significant change in its corporate leadership. The company has appointed Mr. B S Bhaskar as its new Company Secretary and Compliance Officer, effective October 15, 2025.

Appointment Details

The appointment was made by the Executive Committee of the company, as disclosed in a regulatory filing to the Bombay Stock Exchange (BSE). Here are the key details of the appointment:

Professional Background

Mr. Bhaskar brings a wealth of experience to his new role at Virya Resources Limited. His professional background includes:

• Associate membership of the Institute of Company Secretaries of India
• 30 years of experience in secretarial compliances and public issues
• Expertise in statutory compliance, corporate governance, corporate litigation, and shareholders communication

Company Information

Virya Resources Limited, listed on the BSE with the company code 512479, is headquartered in Mumbai, Maharashtra. The company's registered office is located at No: 137(Part 2), Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400 053, while its corporate office is situated in Hyderabad.

This appointment aligns with the company's commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory requirements. Mr. Bhaskar's extensive experience is expected to contribute significantly to Virya Resources Limited's secretarial and compliance functions.

The company made this announcement in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating its adherence to regulatory transparency and timely disclosure of material information to stakeholders.

Virya Resources Limited has announced the appointment of Mr. Arudji Kiswanto as an Independent Director to its Board, marking a significant addition to the company's leadership team. The appointment, made during a board meeting held on September 6, 2025, is subject to shareholder approval.

Key Details of the Appointment

• Term: Mr. Kiswanto has been appointed for a five-year term, commencing from September 6, 2025, and ending on September 5, 2030.
• Age and Qualifications: At 72 years old, Mr. Kiswanto brings a wealth of experience to the role. He holds a Post-Graduate degree from Birkbeck University of London, UK.
• Professional Experience: With over 30 years of experience, Mr. Kiswanto's expertise spans several crucial areas:
  • System Analysis
  • Corporate Strategic Planning
  • Business Administration
  • Marketing
  • Industrial Relations

Company Disclosure and Compliance

Virya Resources Limited, in compliance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, has provided detailed information regarding the appointment. The company confirmed that there are no relationships between directors in connection with this appointment, ensuring transparency and adherence to corporate governance standards.

About Virya Resources Limited

Virya Resources Limited, formerly known as Gayatri Tissue and Papers Ltd, is a company with its registered office in Mumbai and corporate office in Hyderabad. The company's commitment to strengthening its board with experienced professionals is evident in this latest appointment.

This strategic addition to the board is expected to bring fresh perspectives and valuable insights to Virya Resources Limited, potentially contributing to the company's future growth and development strategies. Shareholders will have the opportunity to approve this appointment, reinforcing the company's commitment to stakeholder engagement and corporate governance best practices.