Emami Paper Mills Limited announced a significant change in its key managerial personnel following a Board of Directors meeting held on March 3, 2026. Based on the recommendation of the Nomination and Remuneration Committee, Shri Sumit Jaiswal has been appointed as the Company Secretary & Compliance Officer of the Company. This appointment makes him a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, effective from March 3, 2026. Shri Sumit Jaiswal brings over 15 years of diverse experience across various sectors, including textiles, rail systems, and cement. He possesses extensive expertise in corporate governance, SEBI compliance, and matters related to the Companies Act. He is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and an Associate Member of the Institute of Cost Accountants of India (ICMAI). Furthermore, the Board has authorized Key Managerial Personnel (KMPs) for determining the materiality of events or information and for making disclosures to Stock Exchanges under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs include Shri Sushil Kumar Khetan (Whole-time Director & CEO), Shri Mukesh Kumar Agarwal (Vice President (Finance) & CFO), and Shri Sumit Jaiswal (Company Secretary and Compliance Officer). Additionally, Shri Sumit Jaiswal has been appointed as the Nodal Officer of the Company, effective March 3, 2026, in compliance with Rule 7(2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The Board meeting commenced at 12:15 p.m. and concluded at 12:30 p.m.
