Ganga Papers India has informed that in view of resignation of Sharwan Kumar Kanodia (DIN: 01176796) as Independent Director with effective from 29th November, 2023 and resignation of Amit Chaudhary (DIN: 00080093) as Non-Executive Director with effective from 30 November, 2023, the Board of Directors of the Company vide resolution passed on 7th December, 2023 have approved and reconstituted the composition of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee as follows: a) As per Regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee has been reconstituted by inducting Amit Kapoor, NonExecutive Independent Director as new member of the Committee in place of Sharwan Kumar Kanodia an Sadhana Kanoria, Non-Executive Non-Independent Director as new member of the Committee in place of Amit Chaudhary. Post reconstitution, the composition of Audit Committee shall be as enclosed.
The above information is a part of company’s filings submitted to BSE.