JK Paper Limited submitted a regulatory disclosure regarding the resignation of Shri Anoop Seth as Independent Director of the Company. The resignation is effective from close of business hours on 27th July 2026 and is attributed to personal reasons.
As a consequence of this resignation, Shri Anoop Seth simultaneously ceased to hold the positions of Chairman of the Audit Committee and Member of the Stakeholders Relationship Committee of the Company.
The disclosure was made pursuant to Regulation 30 and Part A of Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular HOI49[14]/14(7)/2025-CFD-POD2/113762/2026 dated January 30, 2026.
Additional Details from Annexure
- Director Identification Number (DIN): 00239653
- Resignation letter confirmed no other material reasons beyond personal reasons mentioned
- The resigning director held no directorships in other listed companies
- The resigning director held no committee memberships in other listed companies
- A formal resignation letter was submitted and enclosed as Annexure A
The Board of Directors placed on record its appreciation for the valuable contributions made by Shri Anoop Seth during his tenure as Independent Director.
The disclosure was signed by Amar Singh Mehta, President & Director of JK Paper Limited, on 27th July 2026 at 18:10:21 IST.