Soma Papers & Industries Ltd — Important, 21-01-2026: Company Update

The company's Board of Directors has approved the addition of three new directors: Mr. Venkatesh Subramanyam as a Non-Executive Promoter Director, and Mr. Rajan Chaurasiya and Mr. Puneet Rakesh Pandey as Non-Executive Independent Directors. These appointments await shareholder approval. Triggered by a change in management control, the Board also reconstituted all its key committees, including Audit and Nomination & Remuneration. This move aims to strengthen governance and leadership, reflecting the new strategic direction.