TNPL Seeks Shareholder Approval for Sriganesh Padmanabhan's Independent Director Appointment

Tamil Nadu Newsprint & Papers Limited (TNPL) has initiated a postal ballot and remote e-voting process to seek shareholder approval for the appointment of Thiru Sriganesh Padmanabhan (DIN: 01861673) a...

Tamil Nadu Newsprint & Papers Limited (TNPL) has initiated a postal ballot and remote e-voting process to seek shareholder approval for the appointment of Thiru Sriganesh Padmanabhan (DIN: 01861673) as an Independent Director. The proposed appointment is for a term of three years, commencing from December 23, 2025, to December 22, 2028. This decision follows the recommendation of the Nomination and Remuneration Committee and is in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice for the postal ballot was dispatched on December 30, 2025, to members whose email addresses were registered as of December 26, 2025. Remote e-voting commenced on December 31, 2025, at 9:00 AM IST and will conclude on January 29, 2026, at 5:00 PM IST. The results are expected to be declared on or before February 02, 2026. Thiru Sriganesh Padmanabhan is a Fellow member of the Institute of Chartered Accountants of India with 25 years of professional experience in auditing and consultancy. He meets the criteria for independence as stipulated by the relevant regulations. The Board of Directors has recommended this resolution for shareholder approval.

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Why is Tamil Nadu Newsprint & Papers Limited in the news today?

Tamil Nadu Newsprint & Papers Limited (TNPL) is in the news due to the announcement is a routine corporate action regarding the appointment of a director, which does not inherently indicate positive or negative performance or outlook.

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TNPL Seeks Shareholder Approval for Sriganesh Padmanabhan's Independent Director Appointment

December 30, 2025, 11:41 AM

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Tamil Nadu Newsprint & Papers Limited (TNPL) has initiated a postal ballot and remote e-voting process to seek shareholder approval for the appointment of Thiru Sriganesh Padmanabhan (DIN: 01861673) as an Independent Director.

The proposed appointment is for a term of three years, commencing from December 23, 2025, to December 22, 2028. This decision follows the recommendation of the Nomination and Remuneration Committee and is in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice for the postal ballot was dispatched on December 30, 2025, to members whose email addresses were registered as of December 26, 2025. Remote e-voting commenced on December 31, 2025, at 9:00 AM IST and will conclude on January 29, 2026, at 5:00 PM IST. The results are expected to be declared on or before February 02, 2026.

Thiru Sriganesh Padmanabhan is a Fellow member of the Institute of Chartered Accountants of India with 25 years of professional experience in auditing and consultancy. He meets the criteria for independence as stipulated by the relevant regulations. The Board of Directors has recommended this resolution for shareholder approval.

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