Ruchira Papers Ltd

📋 Ruchira Papers Ltd Seeks Shareholder Approval for Key Leadership Appointments

- E-voting period: May 1, 2026 (9:00 AM IST) to May 30, 2026 (5:00 PM IST)

- Resolution 1: Change Jatinder Singh's designation from Whole-time Director to Managing Director (effective April 9, 2026 to August 31, 2030)

- Jatinder Singh's remuneration: ₹24,00,000 monthly basic salary + 20% HRA + medical reimbursement

- Resolution 2: Regularize appointment of Shashi Garg as Director (appointed Additional Director on April 9, 2026)

- Resolution 3: Appoint Shashi Garg as Whole-time Director (April 9, 2026 to August 31, 2030)

- Shashi Garg's remuneration: ₹5,00,000 monthly basic salary + 15% HRA + medical reimbursement

- Results to be announced on or before June 2, 2026