Orient Paper & Industries Reconstitutes Committees Following Appointment of New Independent Director

Orient Paper & Industries Reconstitutes Committees Following Appointment of New Independent Director

Orient Paper & Industries Reconstitutes Committees Following Appointment of New Independent Director​

Orient Paper & Industries Limited has approved key appointments that led to the reconstitution of several of its Board committees, effective August 8, 2026. The company appointed Ms. Anuradha Mookerjee as an Additional Independent Director and inducted her onto various committees, among them the Audit Committee, Stakeholders' Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee.

The board approval followed the recommendation of the Nomination and Remuneration Committee.

Simultaneously, Mrs. Gauri Rasgotra will cease to be an Independent Director upon completing her second consecutive term of office, with this change effective August 21, 2026. As a result of her departure, she will also step down as a member of the Audit Committee, Stakeholders' Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee on that date.

The composition of the various committees has been updated to reflect these changes.

Reconstituted Committee Compositions​

The following tables detail the members serving on each committee:

Audit Committee

Sl. No.Name of the Committee MembersCategoryDesignation
1.Mr. S. VishvanathanNon-Executive Independent DirectorChairperson
2.Mr. Ashwin BishnoiNon-Executive Independent DirectorMember
3.Mr. Raj Kumar AgrawalNon-Executive Independent DirectorMember
4.Mrs. Gauri Rasgotra (upto August 21, 2026)Non-Executive Independent DirectorMember
5.Mrs. Anuradha Mookerjee (from August 8, 2026)Non-Executive Independent DirectorMember

Stakeholders Relationship Committee

Sl. No.Name of the Committee MembersCategoryDesignation
1.Mrs. Gauri Rasgotra (upto August 21, 2026)Non-Executive Independent DirectorChairperson
2.Mr. S. VishvanathanNon-Executive Independent DirectorMember
3.Mr. Anant AgarwalManaging Director CEOMember
4.Mrs. Anuradha Mookerjee (from August 8, 2026)Non-Executive Independent DirectorMember

Corporate Social Responsibility Committee

Sl. No.Name of the Committee MembersCategoryDesignation
1.Mrs. Gauri Rasgotra (upto August 21, 2026)Non-Executive Independent DirectorChairperson
2.Mr. Ashwin BishnoiNon-Executive Independent DirectorMember
3.Mr. Anant AgarwalManaging Director & CEOMember
4.Mrs. Anuradha Mookerjee (from August 8, 2026)Non-Executive Independent DirectorMember

Risk Management Committee

Sl. No.Name of the Committee MembersCategoryDesignation
1.Mr. Raj Kumar AgrawalNon-Executive Independent DirectorChairperson
2.Mr. S. VishvanathanNon-Executive Independent DirectorMember
3.Mrs. Gauri Rasgotra (upto August 21, 2026)Non-Executive Independent DirectorMember
4.Mrs. Anuradha Mookerjee (from August 8, 2026)Non-Executive Independent DirectorMember

ORIENTPPR Stock Price Movement​

Orient Paper & Industries Limited shares slipped on Friday after an intraday move, falling by 3.61% to settle at ₹18.51. The equity recorded a trading volume of 369,304 shares, marking a notable drop from the previous day's close of ₹18.83.
 

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