Emami Paper Mills Ltd

📢 Emami Paper Mills Seeks Shareholder Approval for CEO Appointment & Remuneration

- Shri Sushil Kumar Khetan (DIN: 00358577) proposed as Whole-time Director & CEO for 3 years starting 6th December 2025.

- Basic monthly salary: ₹8,20,500 + house rent allowance (₹2,00,000/month) + other allowances (₹6,18,800/month) + perquisites (medical, leave travel).

- Remote e-voting period: 10th December 2025 (9:00 AM IST) to 8th January 2026 (5:00 PM IST).

- Eligible shareholders as of 28th November 2025 can vote electronically via CDSL.

- Shri Raj Kumar Banthia appointed as Scrutinizer for transparent voting.

- Results to be announced by 10th January 2026.

- Shri Khetan has 30+ years of industry experience, including prior CEO role at Emami Paper Mills.

- Documents available on company website (www.emamipaper.com) and CDSL (www.evotingindia.com).