Orient Press ltd. — Board/Management Information 2024

Sep 27, 2024

SHUBHAN

GI LOHIA Digitally signed by SHUBHANGI LOHIA DN: c=IN, o=Personal, title=6770, pseudonym=9F67B975E9D5FE065A2AB24A85C49D268295F8E7, 2.5.4.20=5fb9b3273a30e0b086ca06ba528b77210c9d76793854490fe9aed4b0620e0ce8, postalCode=123401, st=Haryana, serialNumber=B2EBA81227EBA164A92B6C8D743EF57BF959967F78EE60774064E7079CA8460E, cn=SHUBHANGI LOHIA Date: 2024.09.27 14:05:10 +05'30'

Sr. No.	Particulars		Description
1.	ReasonforChange		CessationofMr.GhanshyamDas
			Mundra (DlN:00035877)asan
			lndependentDirectorofthe
			Companywitheffectfrom20th
			September, 2024onaccountof
			tenurecompletion.
2.	Date@cessation	&--t€+m€+f	20thSeptember, 2024.
	appein+me+t
3.	Brief Profile(incaseofappointmentofadirector		Not Applicable
	)
4.	Disclosureofrelationships between directors(in		Not Applicable
	caseofappointment ofdirector)
Sr. No.	Particulars		Description
1..	ReasonforChange		Cessationof Mr.Kannan
			Ramamirtham(DlN:00227980)as
			anIndependent Directorofthe
			Companywitheffectfrom20th
			September,2024onaccount of
			tenurecompletion.
2.	Date@cessation	&--+erms+f	20thSeptember, 2024.
	appeintme+t
3.	Brief Profile(incaseofappointment ofadirector		Not Applicable
	)
4.	Disclosureofrelationships between	directors(in	Not Applicable
	caseof appointmentof director)

	CtNtL	22219MHI987PL	CO42083
Sr. No.	Particulars		Description
L.	ReasonforChange		Cessationof	Mrs.Vinita
			Chhaparwal(DlN:016496841asan
			lndependentDirectorofthe
			Companywitheffectfrom20th
			September,2024	onaccountof
			tenurecompletion.
2.	Date@cessation	&termsef	20thSeptember,2024.
	e,pBein+#ent
3.	Brief Profile(incaseofappointment	ofadirector	Not Applicable
	)
4.	Disclosureofrelationships between	directors(in	Not Applicable
	caseof appointmentof director)