Shree Rama Newsprint Limited has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Alok Jain as an Independent Director. Mr. Jain was initially appointed as an Additional Independent Director on May 25, 2026, and his first term is set to run from May 25, 2026, to May 24, 2031. The company has sent out a Notice of Postal Ballot dated May 25, 2026, to its members via email. This notice seeks the passing of a Special Resolution as per the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The remote e-voting period for this resolution will commence on June 4, 2026, at 9:00 AM IST and conclude on July 3, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility was May 29, 2026. Mr. Alok Jain brings over 32 years of cross-functional experience in both corporate and academic sectors, including his role as the Founding GM of the PGPX program at IIM Ahmedabad. He is currently serving as a Director of Panchariya Semicon Private Limited. The Board of Directors recommends passing the resolution for his appointment.
