Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Appointment of Director under Regulation 30 of SEBI LODR Regulations
Audit Opinion:
Not Specified
Auditor’s Comment:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Director Profile:
Mr. Sanjiv Swarup, aged about 68 years, has over four decades of experience in corporate governance, regulatory compliance, management consultancy, and business strategy.
He is a qualified Chartered Accountant and holds an LL.B. degree from Saurashtra University.
He has served on the boards of more than a dozen listed companies and their subsidiaries over the past eight years.
He currently serves as a Non-Executive Independent Director on several boards including Bharat Wire Ropes Limited, Abans Enterprises Limited, Jost's Engineering Company Limited, Responsive Industries Limited, Comfort Fincap Limited, and Highness Microelectronics Limited.
He chairs key Board committees, including Audit Committees, across multiple listed entities.
He founded and managed a management consultancy practice for approximately 40 years, advising domestic and international organizations including National Geographic Society, Emery (India) Private Limited, and 123India.com Limited.
He served as Whole-time Director of 123India.com Limited and is currently an Honorary Advisor to Sumedha Fiscal Services Limited.
Mr. Sanjiv Swarup is not related to any of the Directors on the Board of Kanpur Plastipack Limited.
Other Significant Information:
The meeting of the Board of Directors commenced at 1:25 PM and concluded at 4:20 PM on October 27, 2026.
The intimation is also available on the company's website.