Tamil Nadu Newsprint & Papers Ltd

šŸ“Š TNPL Reports Full Corporate Governance Compliance for Q4 FY26

• Board consists of 8 directors: 1 executive (Sandeep Saxena as Chairperson & MD) and 7 non-executive (4 nominee, 3 independent)

• All directors are active with no disqualifications under Section 164 of the Companies Act, 2013

• Key committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, CSR) are fully constituted with regular chairpersons

• Three board meetings held with quorum met and independent director participation maintained

• No cyber security incidents, investor complaints, fines, penalties, or regulatory non-compliance reported

• All mandatory website disclosures and policies are published and up-to-date