Ruchira Papers Ltd — Board/Management Information 2020

May 30, 2020

COMM|I'TEDTO THF, EARTH rvrvu,.ruchirapapers-com

RPL/ CS/ BSE/ NSE I 2O2O-2r. I

To The General Manager, Department of Corporate Service, BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai-400 023 Scrip Code: 532785

30.0s.2020

National Stock Exchange of India Limited, Exchange Plaza, Plot No. q1 G. Block , Bandra Kurla Complex, Bandra (E), Mumbai 400051 Trading Symbol: RUCHIRA EQ

Dear Sir/Madam,

Subi Outcome of Meeting of Board of Directorsl Intimation of Re-appointment of Managing Director/Whole Time Directors

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to inform you that/ subject to approval of the Shareholders of the Company, the Board of Directors of the Company at its Meeting held today i.e, 3Oh May 2O2O had inter-alia considered and approved the following:

• 1. Re-appointment of Mr. Subhash Chander Garg as Whole Time Director of the Company for the period of Five Years w.e.f 01n September 2020 and Fixation of remuneration payable to him for the period of three years w.e.f 01st June 2020.
• 1. Re-appointment of Mr. latinder Garg as Whole llme Director of the Company for the period of Five Years w.e.f 01't September 2020 and Fixation of remuneration payable to him for the period of three years w.e.f 01* June 2020.
• 1. Re-appointment of Mr. Umesh Chander Garg as Managing Director of the Company for the period of Five Years w.e.f 01* September 2020 and Fixation of remuneration payable to him for the period of three years w.e.f o1n June 2020.
• 1. Fixation of managerial remuneration payable to Mr. Vipin Gupta, CFO & Executive Director of the Company for the period of one year w.e.f 01$ June 2020.

Brief profiles of Directors seeking re-appointment are attached as Ann-l, Further we are to afnrm that none of the above director is debarred from holding the office of Director by virtue of any SEBI order or any other authority.

The Meeting of the Board of Directors commenced at 9.30 AM and concluded at 10.50 AM.

Thanks & Regards For RufIirF Papers pz Limited FA 1:: (, This is for your information, action & record please.

FCS-9300

lvistrav\sethi; Company Secretary

cIN-121012HP1980P1C004336

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BRIEF PROFILE OF DIRECTORS SEEKING RE.APPOINTMENT- ANN-1

Particular/Requirement	Mr. Subhash Chander	Mr, Jatinder Singh	Mr. Umesh Chander
Reason for change i,ere-appoirttment	GargRe-appointment as Whole TimeDirector for a further period of 5years w.e.f 01$ September 2020-	Re-appointment as Whole TlmeDiredor for a further period of 5years w.e,f 01n September 2020.	GargRe-appointment as ManagingDirector for a further period of 5years w.e.f 01* September 2020.
ofDateAppointment/Reappointmentandoftermsappointment/Reappointment	The Board of Directors of theCompany at its meeting held ontoday i.e 30th May 2020approved the re-appointment ofMr. Subhash Chander Garg asWhole Time Director.The tenure ofthe reappointment will be for a periodof 5 years w.e.f 01* September2020 which is subject to approvalof the shareholders in theensuing AGM.	The Board of Directors of theCompany at its meeting held ontoday i.e 30ff May 2020 approvedthe re-appointment of Mr, .latinderSingh as Whole Time Director.The tenure of the re-appointmentwill be for a period of 5 yearsw.e.f 01* September 2020 whichis subject to approval of thesharcholders in the ensuing AGM.	The Board of DirectoB of theCompany at its meeting held ontoday i.e 30u' May 2020approved the re.appointment ofMr. Umesh Chander Garg asManaging Director.The tenure ofthe reappointment will be for a periodof 5 years w.e.f 01s September2020 which is subject toapproval of the shareholders inthe ensuing AGM.
Brief Profile	Mr. Subhash Chander Garg, aged78 years, is Law graduate andhas expertise in field of taxationand marketing. He is one of thePromoters of Ruchira PapersLimited and has been lookingafter the affairs of the companyas a Whole Time Director.He has been looking after theTaxation, Marketing and Salesfunctions of Ruchira PapersLimited since its inception andhas acquired rich marketingexperience.	Mr. Jatinder Singh, aged 66 years,is an Engineering Graduate fromPuojab University. He is one ofthe Promoters of Ruchira PapersLimited and has been lookingafter the affairs of the companyas a Whole llme Director,Over the years, he has acquireddeep insight into the workingof Paper industry. He has beenlooking after the Finance,Administration and Raw MaterialProcurement of the company.	Mr. Umesh Chander Garg, aged71 years is a Graduate and hasbeeo associated with RuchiraPapers Limited right from theconceptual stage. He iscontrolling day-to-day affairs ofthe Company as the ManagingDirector.He has been the key man in theselection of yarious machineriesand all expansion projects wereexecuted under his guidance.He has been looking after theProduction, Maintenance andTechnical aspects ofthecompany.
DisclosureofrelationshipofDirectors inter-se	Related to Sh. Umesh ChanderGarg, Director of the Company	Not related to any Director of theCompany.	Related to Sh. Subhash ChanderGarg, Director of the Company.

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