JK Paper Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd. regarding a board appointment.
The Board of Directors meeting was held on Monday, 27th July 2026, commencing at 1:45 PM and concluding at 5:00 PM. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Shri Amit Dalal (DIN: 00297603) as an Additional Director in the category of Independent Director.
The appointment is for a term of five consecutive years effective from 27th July 2026, subject to necessary approval from the shareholders of the Company.
Shri Amit Dalal is not related to any Director of the Company under the Companies Act, 2013 and is not debarred or disqualified from holding the office of Director by any order of SEBI, Ministry of Corporate Affairs, or any statutory authority.
Director Profile Details
- Name: Shri Amit Dalal (DIN: 00297603)
- Age: 63 years
- Education: Bachelor of Commerce from Sydenham College, Mumbai and MBA from the University of Massachusetts, USA
- Current Position: Managing Director of Tata Investment Corporation Limited (on the board for more than 15 years)
- Experience: Approximately four decades of experience in capital markets in India and vast experience in financial services
- Other Directorships: Serves as Independent Director of Avadh Sugar & Energy Limited
- Other Associations: Member of Governing Council of PRIDE India and Trustee of Tavescor Charitable Trust, associated with other Charitable Institutions
The disclosure is made pursuant to Regulation 30 and Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/149/14/14(7)/2025-CFD-POD2/113762/2026 dated 30th January 2026.