Key Event Details
The Board of Directors of Seshasayee Paper and Boards Limited, at their meeting held on July 25, 2026, approved the appointment of Sri R.J Ramesh (DIN: 11821767) as an Additional Director in the capacity of nominee director of the company.
Director Profile
- Name: Sri R.J Ramesh
- Director Identification Number: 11821767
- Date of Birth & Age: August 19, 1967 (58 years)
- Qualification: B.E, MBA
- Current Position: Deputy General Manager (IA/ISO/PP) of Tamilnadu Industrial Investment Corporation Limited (TIIC), Chennai
- Brief Profile: Employee of Tamilnadu Industrial Investment Corporation Limited (TIIC), a Government Undertaking
Appointment Details
- Date of Appointment: July 25, 2026
- Capacity: Additional Director (Nominee Director)
- Nominating Entity: Tamilnadu Industrial Investment Corporation Limited (TIIC)
- Replacement: Appointed in place of Sri Kumar Jayant, IAS
- Retirement Status: Not liable to retire by rotation
Shareholder Approval Process
The Company will seek approval of shareholders for the appointment of Sri R.J Ramesh as a Nominee Director through a Postal Ballot process. The Board of Directors, in their meeting held on July 25, 2026, also approved the Postal Ballot Notice to seek shareholders' approval by Ordinary Resolution. The Postal Ballot Notice will be sent to shareholders and filed with Stock Exchanges in due course.
Director Relationships
Sri R.J Ramesh is not related to any other Director on the board of the company under Section 2(77) of the Companies Act, 2013, read with applicable rules.
Regulatory Clearance
Sri R.J Ramesh is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.