Key Decisions and Approvals

The Nomination & Remuneration Committee (NRC) of JK Paper Limited, at its meeting held on October 12, 2026, approved:

  • Appointment of Shri Gunjan Dinesh Kumar Shah as President (Paper)
  • Inclusion of Shri Gunjan Dinesh Kumar Shah in the Senior Management of the Company

Effective Date and Conditions

The appointment is effective from October 12, 2026, subject to approval of the Board of Directors. His terms of employment shall be as per the Company's HR Policy & Rules.

Meeting Details

The NRC meeting commenced at 1:30 PM and concluded at 1:55 PM on October 12, 2026.

Professional Profile of Appointee

Shri Gunjan Dinesh Kumar Shah, 51 years old, holds:

  • Bachelor of Technology (Computers) from VJTI, Mumbai
  • Post Graduate Diploma in Management from Indian Institute of Management, Calcutta

Professional Experience

  • Most recently served as Managing Director and CEO of Bata India Limited for five years, leading growth and transformation agenda
  • Previously spent nearly 14 years with Britannia Industries Limited in various leadership positions including Regional Sales, Head of Enterprise-wide Transformation (Britannia NEXT), General Manager – Replenishment, Vice President – Sales, Chief Commercial Officer, and Head of International Business
  • Began career with Asian Paints and subsequently worked with Motorola

Areas of Expertise

Consumer durables, Retail, FMCG, Telecom sectors with experience in sales, marketing, market development, franchise-led expansion, brand premiumization, supply-chain efficiencies, technology transformation, and go-to-market capabilities.

Expected Contribution

The Committee noted that Shri Gunjan Shah brings strategic, consumer-focused and execution-driven leadership with proven experience in business transformation and growth. His appointment is expected to significantly strengthen the Company's operations and accelerate its journey towards continuing to be a trusted industry leader.

Financial Impact

No specific financial impact quantified in the disclosure.

Submitted by

Arvind Kumar, Company Secretary & Compliance Officer (Membership No. 14874)