The Board inter-alia considered and approved the re-appointment of Mr. Manoj Patel (DIN: 00485197) as Managing Director of the Company. Mr. Patel retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and offered himself for re-appointment.

The re-appointment is for a period of five years effective from 30th July, 2026 till 29th July, 2031, subject to the approval of members in the ensuing Annual General Meeting.

Director Profile

Mr. Manoj Patel holds a Bachelor's degree in Systems Engineering and a Master's degree in Operations Research. He has strategic, analytical and results-driven leadership with over three decades of experience across paper and packaging value chains. He possesses the ability to bridge the gap between complex analytical systems and executive decision-making, translating data-driven insights into actionable business strategies that boost gross margins and expand market share.