This is a regulatory disclosure filed with BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure confirms that the shareholders of Tamil Nadu Newsprint and Papers Limited have approved two key management appointments through a postal ballot process conducted via remote e-voting only:
- Appointment of Thiru Kumar Jayant, I.A.S. (DIN: 01820616) as Chairman and Managing Director of the Company
- Appointment of Dr S Vijayakumar, I.A.S. (DIN: 01764064) as Director of the Company
Both appointments were approved with requisite majority as set out in the Notice of Postal Ballot and E-Voting dated 22nd May, 2026. This approval follows earlier intimations made to the exchanges through letters dated 26th May, 2026 and 27th May, 2026, which were submitted subject to shareholder approval.
The company notes that all requisite details required under Regulation 30 of SEBI LODR Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, were already provided in the earlier letter dated 26th May, 2026.
The disclosure is signed by Anuradha Ponraj, Company Secretary & Compliance Officer (ICSI Membership No: F13594), who requests the exchanges to take the information on record.