Voith Paper Fabrics India has informed that Surinder Kumar Nagpal (DIN: 01171148) has completed his tenure in the company as a Non-Executive Independent Director on the close of business hours on 28th February, 2025 and Ram Sewak Sharma (DIN: 02166194) has been appointed as a Non-Executive Independent Director of the company, for an in initial term of 5 (Five) years, commencing from 1st March, 2025. The Board of Directors has placed on record its sincere appreciation for the contributions and guidance provided by Nagpal during his association with the Company. Further, details pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III and the SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 dated 13th July, 2023 are given in ‘Annexure-A’.
The above information is a part of company’s filings submitted to BSE.
