The disclosure is also made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Details of the Internal Auditor
- Name: Mr. Vidya Shankar Dwivedi
- Contact Information: Email: vsdwivedi@gmail.com; Tel: 091-7385190751
- Address: A-4, Ganga Paper Staff Colony, Gat-241, Vill. Bebedohal, Tal-Maval, Pune (MH)–410506
- Nature of Change: Re-Appointment
- Date of Re-appointment: May 28, 2026
- Term: To conduct the Internal Audit for the financial year 2026-27.
Profile of the Appointee
Mr. Vidya Shankar Dwivedi is a graduate (B.Sc., 1978) with 46 years of experience in the corporate sector. He joined Ganga Papers India Limited in 2006 and has been working as a General Manager since then.
The company issued a formal appointment letter to Mr. Dwivedi on May 28, 2026, pursuant to the provisions of Section 138 of the Companies Act, 2013. The letter requests him to conduct the internal audit and submit reports to the Audit Committee/Board as required. The remuneration and other terms for the appointment are to be mutually decided by the company and Mr. Dwivedi.
The intimation was signed by CS Yash Mishra, Company Secretary & Compliance Officer (Membership No.: A73746). The company's Registered Office is at D-8, Sanskriti Prangan Society, S. No. 131 Gat No. 241, Bebedohal, Tal. Maval Baner-Balewadi Road, Baner, Pune - 411045.