ANDHRA PAPER LIMITED — Others, 08-05-2025: Appointment

Andhra Paper Limited has approved the re-appointment of Mrs. Papia Sengupta as an Independent Director for a second three-year term, pending shareholder approval. Her expertise in corporate finance, risk management, banking, and human resources adds strategic value to the board. The company has also appointed M/s. D. Hanumanta Raju & Co. as Secretarial Auditors for five years starting FY 2025-26 to enhance compliance and secretarial operations. These moves aim to strengthen governance and support the company’s long-term growth.