Completion of Tenure of Independent Directors
Andhra Paper Limited announces the completion of the tenure and retirement of Independent Directors Shri Sudarshan V Somani and Shri Arun Kumar Sureka, effective October 29, 2025.
The retirement of independent directors is a routine corporate governance matter and is unlikely to have a significant impact on the company's operations or financial performance.
The announcement is a routine update regarding the completion of tenure and retirement of independent directors.
* Shri Sudarshan V Somani and Shri Arun Kumar Sureka have completed their second term as Independent Directors of the Company. * They retired as Independent Directors upon close of business hours on October 29, 2025. * Shri Sudarshan V Somani ceased to be a member of the Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee. * Shri Arun Kumar Sureka ceased to be a member of the Nomination and Remuneration Committee and Audit Committee. * The Board of Directors and the Management of the Company placed on record its sincere appreciation for the valuable contributions, guidance, and services rendered by Shri Sudarshan V Somani and Shri Arun Kumar Sureka during their tenure as Independent Directors of the Company.
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ANDHRA PAPER LIMITED filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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