South India Paper Mills Ltd — Others, 30-06-2025: AGM/EGM

The South India Paper Mills Ltd has announced a board meeting to approve the appointment of four Independent Directors: Mr. Gomatam Raghavan Ravi, Mr. Nagaraja Srivatsa, Mr. Purushotham Javaregowda, and Mrs. Gargi Ojha, each for a consecutive term of five years. Their appointments were confirmed through a postal ballot via remote e-voting, with over 99.7% votes in favor. These directors were initially appointed as Additional Directors and will now serve as Independent Directors not liable to retire by rotation. This strengthens the company's governance with experienced independent oversight for the coming years.