KAY POWER AND PAPER LTD.
Key Decision and Effective Date
The Board of Directors of Kay Power and Paper Ltd., at its meeting held on Wednesday, 12th August 2026, approved the appointment of Mrs. Deepa Agarwal (DIN: 00452947) as the Managing Director of the Company. The appointment is effective from 12th August 2026.
Condition for Appointment
The appointment is subject to the approval of the Members of the Company at the ensuing Annual General Meeting.
Details of the Appointee (Annexure-A)
- Name: Mrs. Deepa Agarwal
- Designation: Managing Director
- Reason for Change: Appointment as Managing Director.
- Date of Appointment: 12.08.2026
- Brief Profile: Mrs. Deepa Agarwal is B.A. (Hons.) and belongs to a reputable business family. She is actively involved in the operations of private limited companies and holds directorships in fifteen other companies. She holds 2,286,800 shares in Kay Power and Paper Ltd.
- Relationships between Directors: Mrs. Deepa Agarwal is related to Ms. Aarushi Chandra, a Director of the Company, being her mother. Except for this, no director is related to any other director on the board.
- Compliance Status: Mrs. Deepa Agarwal is not debarred from holding the office of Director by any SEBI order or any other such authority.