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Ruchira Papers Ltd Board/Management Information 2026
62278_rns_2026-02-13_8e9292d8-820e-4fc9-be03-515078b5f922.pdf
Board/Management Information
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COMMITTED TO THE EARTH www.ruchirapapers.com
RPL/CS/BSE/ NSE/ 2025-26/47 j3th February ,2026
The General Manager, Department of Corporate Service, BSE Limited, P. J. Tower, DalaI Street, Fort, Mumbai-400 023 Scrip Code: 532785 To
National Stock Exchange of India Limited/ Exchange Plaza, Plot No. C/1 G. Block, Bandra Kurla Complex/ Bandra (E), Mumbai 400051 Trading Symbol: RUCHIRA EQ
fL: s : i : : tX: i : :: oo/s 1::SO :?!: :E rne ge::: ::: ecn1:3 r:::El: t?In: o ; :d15uBnd er Regulation 30 of SEB I
Dear Sir/Madam,
F?etails, Ot.the,reconstitUted committees an enclosed as Annexure-A. The same will also be made available on the website of the company at www.ruchirapapers.com
This is for your information, action & record please.
Thanks & Regards For Ruchira Papers Limited
PD
Iqbal Si©1 CompanY Secretary and Compliance Officer A36847
End: As above
Iqbal Singh Digitally signed by Iqbal Singh Date: 2026.02.13 14:26:22 +05'30'
RU£h jRF\ Pf',PEgS i_ i?q:TED RFC;D, CFI: iCE & W(:)RK S AF3MiN. OFFiCE DELHI OFFiCE
Sirmaur Himachal Pradesh - 173030 T: +91-80-53800897 / 53101892 E: [email protected]
21-22, New Professors Colony Yamuna Nagar Haryana - 135001 *: +91-1732-233799/233140 E: [email protected]
M-146, 2nd Floor Greater Kai lash Part 2 New Delhi - 110048
T: +91-11-29226638/29226639
rpldelh i @ ru chin papers.com
CIIN-L21012HP1980pLC004336 Trilokpur Road, Kala Amb
www.ruchirapapers.com
Annexure-A
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS (effective from 13th February, 2026)
COMMITTED TO THE EARTH
Reconstitution of Corporate Social Responsibility Committee
RUCHIRA PAPERS
Pursuant to the sad demise of Sh. Umesh Chander Garg on January 23, 2026, he has ceased to be a Member of the Corporate Social Responsibility (CSR) Committee of the Board. Except for the cessation of Sh. Umesh Chander Garg as a Member of the Committee, there is no change in the composition of the CSR Committee, and all other existing Members shall continue to hold and discharge their respective roles and responsibilities as previously assigned. Post reconstitution, the composition of the Corporate Social Responsibility Committee shall be as under:
| Corporate Social Responsibility Committee | ||||
|---|---|---|---|---|
| S. No. | Name | Designation | Designation on Board | |
| Sh. Kamal Sharma | Chairman | Independent Director | ||
| $2 -$ | Sh. Subhash Chander Garg | Member | Whole Time Director | |
| 3 | Sh. Jatinder Singh | Member | Whole Time Director | |
| 4 | Sh. Vipin Gupta | Member | CFO & Whole Time Director | |
| Smt. Ruchica Garg Kumar | Member | Whole Time Director |
Reconstitution of Nomination and Remuneration Committee
Sh. Tilak Raj Vanaik, who was already serving as a Member of the Nomination and Remuneration Committee (NRC), has been designated as the Chairman of the Committee in place of Sh. Ranjit Singh Sidhu.Consequently, Sh. Ranjit Singh Sidhu, the outgoing Chairman, will continue to serve on the Committee in the capacity of a member. Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as under:
| Nomination and Remuneration Committee | ||||
|---|---|---|---|---|
| S. No. | Name | Designation | Designation on Board | |
| Sh. Tilak Raj Vanaik | Chairman | Independent Director | ||
| , Sh. Ranjit Singh Sidhu | Member | Independent Director | ||
| Sh. Kamal Sharma | Member | Independent Director |
Reconstitution of Stakeholders Relationship Committee
The Board has approved the appointment of Sh. Kamal Sharma, Independent Director, as Chairman of the Stakeholders' Relationship Committee in place of Sh. Ranjit Singh Sidhu. All other existing Members of the committee shall continue to hold and discharge their respective roles and responsibilities as previously assigned. Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as under:
RUCHIRA PAPERS LIMITED
CIN-L21012HP1980PLC004336
REGD. OFFICE & WORKS
ADMIN. OFFICE
Trilokpur Road, Kala Amb Sirmaur Himachal Pradesh - 173030 T: +91-80-53800897 / 53101892 E: [email protected]
21-22, New Professors Colony
Yamuna Nagar Haryana - 135001 T: +91-1732-233799/233140
DELHI OFFICE
M-146, 2nd Floor Greater Kailash Part 2 New Delhi - 110048
T: +91-11-29226638/29226639
COMMITTED TO THE EARTH www.ruchuapapers.com
| Stakeholders Relations1 :omm |
||||
|---|---|---|---|---|
| Name | lnation on | |||
| Sh. Kamal Sharma | lalrrnan | e | ||
| Sh. Subhash Chander Ga1 | lem | Whole Time | ||
| a Jatinder Singh |
lember | Whole Time |
Reconstitution of Project Committee
RUCH I RA PAPERS
| Project Committee | ||||
|---|---|---|---|---|
| S. No, | Name | Designation | Designation on Board/Senior Management |
|
| p. Jatinder Singh |
Chairman | |||
| +1 Deepan Garg | Member | Whole Time Director | ||
| Sh. Jagdeep Singh | Member | Whole Time Director |
Hij(RigA i)APE8S }" i HirED ii.851). OFFiCE: & \'€ORK\$ AF>},if.iI. <:)Ffi<=E Di:EH! (:)PriCE
CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala AmE) Strmaur Hirnachal Pradesh - 173030 +91-80-53800897 / 53101892 f : info@ruchirapa pers. com
21-22, New Professors Colony Yamuna Nagar Haryana - 135001 T: +91-1732-233799/233140 E: rpIYnr@ruchirapapers. com
M-146, 2nd Floor Greater Kailash Part 2 New Delhi - 110048
T: +91-11-29226638/29226639
rplde#[email protected]
COMMITTED TO THE EARTH www.ruchirapapers.com
Details with respect to Change in directors/ key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial OfFicer, Company Secretary etc.), senior management, Auditor and Compliance Officer under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated llth November 2024:
| Sr. No. | Particulars | Information |
|---|---|---|
| 1. | Name | Sh. Umesh Chander Garg |
| 2. | Reason for change viz. appointment, resignation, removal, death or otherwise |
Death |
| 3. | Date of Cessation | 23 January, 2026 |
| 4. | Brief Profile (in case of appointment) | Not applicable |
| 5. | Disclosure of Relationships between Directors (in case of appointment) |
Not applicable |
| 6. | Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any |
Not applicable |
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LiN-L21012HP1980PLC004336 Trilokpur Road, Kala Amt) Sirmaur Himachat Pradesh - 173030 i : +91-80-53800897 / 53101892 i: +91-11-29226638/29226639 [ : info@ruchira papers.com [, [email protected] rpldelhi@ruchira papers. com
21-22, New Professors Colony Yamuna Nagar Haryana - 135001 i-: +91-1732-233799/233140
M-146, 2nd Floor Greater Kailash Part 2 New Delhi - 110048