Ruchira Papers Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations.
The disclosure concerns decisions taken by the Board of Directors at its meeting held on May 28, 2026:
Re-Appointment of Cost Auditor
- Appointment: Re-appointment of M/s Sanjay Kumar Garg & Associates, Cost Accountants as Cost Auditor for the financial year 2026-27
- Date of Appointment: May 28, 2026 for FY 2026-27
- Firm Details: Practising Cost Accountant Firm located at Shop No.2, 1st Floor, Pocket H-34, Plot No. 35, Sector-3, Rohini, New Delhi-110085
- Proprietor: Mr. Sanjay Kumar Garg, Cost Accountant (Membership Number 20707, Firm Registration No. 100292)
- Experience: Over 24 years of extensive experience in Cost and Management Accounting across Manufacturing and Service sectors
- Specialization: Conducting cost audits for diverse industries including Paper, Agro, Textile, and Pharma
- Action Required: Recommendation to shareholders to approve and ratify the payment of remuneration
Re-Appointment of Internal Auditor
- Appointment: Re-appointment of M/s K.M. Aggarwal & Co, Chartered Accountants as Internal Auditors of the Company pursuant to Section 138 of the Companies Act, 2013
- Date of Appointment: May 28, 2026 for FY 2026-27
- Firm Details: Located at opposite-State Bank of India, Jagadhri Road, Yamuna Nagar, Haryana-135001 (FRN 001591N)
- Partner: CA Ravinder Aggarwal (Member no. 88390)
- Experience: Seasoned professional with over three decades of experience in audit and assurance
- Expertise: Efficient handling of audit functions for both listed and unlisted companies