Key Appointment Details
Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of JK Paper Limited at its meeting held on Tuesday, September 01, 2026 (commencing at 1:45 P.M. and concluding at 2:10 P.M.) approved the appointment of Shri Arvind Kumar (ICSI Membership Number: A14874) as Company Secretary and Compliance Officer of the Company. The appointment is effective from September 01, 2026. Prior to this appointment, Shri Arvind Kumar served as Chief General Manager (Company Law) of the Company.
Designation and Responsibilities
As Company Secretary & Compliance Officer, Shri Arvind Kumar has been designated as a whole time Key Managerial Personnel (KMP) and is part of the Company's Senior Management. In the absence of the President & Director, he is jointly authorized with the Chief Finance Officer of the Company to determine materiality of an event or information and to make disclosures of such events or information to the Stock Exchanges, pursuant to Regulation 30(5) of Listing Regulations and the Company's Policy for Determining Materiality of Events.
Professional Background
Shri Arvind Kumar is a qualified Company Secretary from the Institute of Company Secretaries of India with 26 years of experience. He is a post graduate in commerce and Law Graduate with extensive experience in Secretarial matters, Companies Act, SEBI Regulations, Restructuring, ESG and FEMA compliances. His experience includes managing listing compliances, corporate restructuring, mergers & acquisitions, foreign investment regulations, corporate governance, and legal matters. Prior to joining JK Paper Limited, he was associated with Escorts Kubota Limited as Head of Secretarial Department and has worked with Reliance Industries Limited, GMR Infrastructure Limited, Omaxe Limited, DLF Group, Emaar MGF Group, and Kamdhenu Ispat Limited.