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

Andhra Paper Limited's Board has approved the appointment of Mr. Ramesh Kumar Aggarwal and Mr. Deepak Jalan as Additional Non-Executive Independent Directors for three years, pending shareholder approval. Mr. Aggarwal brings 38 years of finance, turnaround, and project development expertise, including successfully generating Rs. 50 crore annually from a wind power project. Mr. Jalan, with over 38 years of experience as Managing Director of Linc Limited, a company with over ₹500 crore turnover, enhances strategic planning, international business, and governance. These appointments strengthen the board with diverse, seasoned leadership, benefiting stakeholders through improved oversight and strategic direction.