West Coast Paper Mills Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding changes in its board composition, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting held on May 27, 2026 transacted the following business:

Director Re-appointments

1. Prakash Kacholia (DIN: 00002626)

  • Re-appointed as Non-Executive Independent Director
  • Second term of 3 years
  • Effective from: November 09, 2026
  • Subject to shareholder approval

Profile: Chartered Accountant with over three decades of experience in capital markets. Promoter and Managing Director of Emkay Global Financial Services Limited. Holds directorships in Emkay Fincap Limited, Emkay Corporate Services Limited, Emkay Global Financial Services Pte. Limited (Singapore), Emkay Charitable Foundation, and Designated Partner in Amanecer Capital Partners LLP. Former Director at BSE Limited, Central Depository Services (India) Limited, and BOI Shareholding Limited. Currently member of the Advisory Committee of NSE. Not related to any other director of the company.

2. Rajendra Jain (DIN: 07250797)

  • Re-appointed as Executive Director
  • Term: 2 years
  • Effective from: July 31, 2026
  • Subject to shareholder approval

Profile: Executive Director of the company with hands-on experience in Strategic Planning & Management, Manufacturing/Plant Operations, Business Process Re-engineering, Quality assurance, Cost Optimization, Maintenance, Project Management, Customer Satisfaction, Safety, Continuous Improvement, Commercial Operations, Procurements, Accounting & Financial Management, Resource Development & Management. Professional qualifications include Accountant and Company Secretary. Honored with "Chairman's Award of Exceptional Contributor" by Shri K M Birla, Chairman, Aditya Birla Group in 2006. Not related to any other director of the company.

3. Virendraa Bangur (DIN: 00237043)

  • Re-appointed as Joint Managing Director
  • Term: 3 years
  • Effective from: June 26, 2026
  • Subject to shareholder approval

Profile: Hails from the Kolkata-based business house of "BANGUR'S" and constituent of the "SK BANGUR GROUP". Born in 1975, described as a modern tech-savvy entrepreneur. Holds positions as Joint Managing Director in West Coast Paper Mills Limited, Vice-Chairman in Andhra Paper Limited, Chairman in Jayshree Chemicals Limited, and Director in Gloster Cables Limited, Kilkotagiri and Thirumbadi Plantations Limited, Taparia Tools Limited, and West Coast Opticable Limited. Member of Indian Chamber of Commerce, Bharat Chamber of Commerce, Young Presidents' Organization (YPO), and Entrepreneur Organization (EO). Actively contributes to sports, community development, rural upliftment, environment protection, education, and health services. Maintains Charitable Trusts and associated with various social service organizations. Related to Shri S K Bangur and Smt. Shashi Bangur (parents) and Shri Saurabh Bangur (brother).