Shree Ajit Pulp And Paper Ltd — Important, 24-08-2026: Company Update

Shree Ajit Pulp and Paper Limited informs shareholders that Ms. Reema Kalani has resigned as an Independent Director, effective at the close of business, citing personal commitments and pre-occupation. The company clarified that this change does not impact its adherence to corporate governance standards, as it will continue to meet the necessary composition requirements for Independent Directors on its board. This ensures ongoing adherence to governance standards.