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

Andhra Paper Limited has announced a board meeting outcome approving the re-appointment of Mrs. Papia Sengupta as an Independent Director for a second three-year term starting September 1, 2025, subject to shareholder approval. Mrs. Sengupta’s expertise spans corporate finance, risk management, banking, and HR management. The board also approved appointing M/s. D. Hanumanta Raju & Co. as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30, enhancing governance and professional oversight. These decisions support stronger corporate governance at the company.