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PAPERS LIMITED2025-04-012026-03-31Yearly2026-03-31Equitytruetruefalse NO ACQUISITION OF SHARES OR VOTING RIGHTS DURING THE QUARTERfalse NO IMPOSITION OF FINE/PENALTY DURING THE QUARTERfalseNO TAX LITIGATION/DISPUTES DURING THE QUARTERfalse NO LOANS/GUARANTEES/COMFORT LETTERS/SECURITIES ETC DURING THE QUARTERfalseTop 2000 listed entitiestrueR00255OriginaltruetrueMrSUBHASH CHANDER GARG******01593104Executive DirectorNot Applicable1942-06-02falseActiveNA1983-01-012025-09-011010MrJATINDER SINGH******01594919Executive DirectorChairperson1954-10-19falseActiveNA1983-01-012025-09-011020MrUMESH CHANDER GARG******01593400Executive DirectorNot Applicable1949-04-08falseActiveNA1983-01-012025-09-012026-01-231000OthersMrVIPIN GUPTA******05107366Executive DirectorNot Applicable1969-05-25falseActiveNA2011-11-012021-11-011000MrDEEPAN GARG******01593003Executive DirectorNot Applicable1975-02-09falseActiveNA2022-10-011000MrsRUCHICA GARG KUMAR******09705909Executive DirectorNot Applicable1971-06-14falseActiveNA2022-10-011000MrDALJEET SINGH MANDHAN******02633421Executive DirectorNot Applicable1987-03-19falseActiveNA2022-10-011000MrKAPIL GUPTA******00650724Non-Executive - Independent DirectorNot Applicable1965-01-19falseActiveNA2022-10-012022-10-01421100MrRANJIT SINGH SIDHU******10373052Non-Executive - Independent DirectorNot Applicable1950-11-15falseActiveYes2024-01-112023-11-082023-11-0828.221110MrASHWANI KUMAR AGARWAL******09704732Non-Executive - Independent DirectorNot Applicable1964-07-26falseActiveNA2022-10-012022-10-01421111MrsSHALINI YADAV******05230941Non-Executive - Independent DirectorNot Applicable1969-04-20falseActiveNA2024-09-252024-09-2518.061100MrMOHANJIT SINGH POONI******05165182Non-Executive - Independent DirectorNot Applicable1966-08-26falseActiveNA2024-09-252024-09-2518.061110MrTILAK RAJ VANAIK******10713100Non-Executive - Independent DirectorNot Applicable1953-10-20falseActiveYes2024-09-242024-09-252024-09-2518.061100MrKAMAL SHARMA******07334416Non-Executive - Independent DirectorNot Applicable1952-04-01falseActiveYes2024-09-242024-09-252024-09-2518.061111truetruetruetrueAudit Committee09704732ASHWANI KUMAR AGARWALNon-Executive - Independent DirectorChairperson2024-09-25Audit Committee05165182MOHANJIT SINGH POONINon-Executive - Independent DirectorMember2024-09-25Audit Committee10373052RANJIT SINGH SIDHUNon-Executive - Independent DirectorMember2024-09-25Audit Committee01594919JATINDER SINGHExecutive DirectorMember2001-06-30Nomination and remuneration committee10713100TILAK RAJ VANAIKNon-Executive - Independent DirectorChairperson2026-02-13Sh. Tilak Raj Vanaik, who was already serving as a Member of the Nomination and Remuneration Committee (NRC), has been designated as the Chairman of the Committee in place of Sh. Ranjit Singh Sidhu.Consequently, Sh. Ranjit Singh Sidhu, the outgoing Chairman, will continue to serve on the Committee in the capacity of a member.Nomination and remuneration committee10373052RANJIT SINGH SIDHUNon-Executive - Independent DirectorMember2026-02-13Sh. Tilak Raj Vanaik, who was already serving as a Member of the Nomination and Remuneration Committee (NRC), has been designated as the Chairman of the Committee in place of Sh. Ranjit Singh Sidhu.Consequently, Sh. Ranjit Singh Sidhu, the outgoing Chairman, will continue to serve on the Committee in the capacity of a member.Nomination and remuneration committee07334416KAMAL SHARMANon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee10373052RANJIT SINGH SIDHUNon-Executive - Independent DirectorChairperson2023-11-082026-02-13Sh. Kamal Sharma, Independent Director, has been appointed as Chairman of the Stakeholders Relationship Committee with effect from 13.02.2026 in place of Sh. Ranjit Singh Sidhu, due to his pre-occupancy.Stakeholders Relationship Committee01593104SUBHASH CHANDER GARGExecutive DirectorMember2013-06-01Stakeholders Relationship Committee01594919JATINDER SINGHExecutive DirectorMember2005-08-13Stakeholders Relationship Committee07334416KAMAL SHARMANon-Executive - Independent DirectorChairperson2026-02-13Sh. Kamal Sharma, Independent Director, has been appointed as Chairman of the Stakeholders Relationship Committee with effect from 13.02.2026 in place of Sh. Ranjit Singh Sidhu, due to his pre-occupancy.Corporate Social Responsibility Committee07334416KAMAL SHARMANon-Executive - Independent DirectorChairperson2024-09-25Corporate Social Responsibility Committee01593104SUBHASH CHANDER GARGExecutive DirectorMember2014-02-13Corporate Social Responsibility Committee01594919JATINDER SINGHExecutive DirectorMember2014-02-13Corporate Social Responsibility Committee01593400UMESH CHANDER GARGExecutive DirectorMember2014-02-132026-01-23Pursuant to the sad demise of Sh. Umesh Chander Garg on January 23, 2026, he has ceased to be a Member of the Corporate Social Responsibility (CSR) Committee of the Board. Except for the cessation of Sh. Umesh Chander Garg as a Member of the Committee, there is no change in the composition of the CSR Committee, and all other existing Members shall continue to hold and discharge their respective roles and responsibilities as previously assigned.Corporate Social Responsibility Committee05107366VIPIN GUPTAExecutive DirectorMember2014-02-13Corporate Social Responsibility Committee09705909RUCHICA GARG KUMARExecutive DirectorMember2024-09-25Other Committee05165182MOHANJIT SINGH POONIAllotment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01594919JATINDER SINGHAllotment CommitteeExecutive DirectorMemberOther Committee05107366VIPIN GUPTAAllotment CommitteeExecutive DirectorMemberOther Committee05230941SHALINI YADAVAllotment CommitteeNon-Executive - Independent DirectorMemberOther Committee01593003DEEPAN GARGAllotment CommitteeExecutive DirectorMemberOther Committee01593400UMESH CHANDER GARGProject CommitteeExecutive DirectorChairpersonPursuant to the sad demise of Sh. Umesh Chander Garg on January 23, 2026, he ceased to be a Chairman of the Project Committee. Sh. Jatinder Singh, an existing Member of the Committee, has been designated as the Chairman of the Project Committee. All other existing Members of the committee shall continue to hold and discharge their respective roles and responsibilities as previously assignedOther Committee01594919JATINDER SINGHProject CommitteeExecutive DirectorChairpersonPursuant to the sad demise of Sh. Umesh Chander Garg on January 23, 2026, he ceased to be a Chairman of the Project Committee. Sh. Jatinder Singh, an existing Member of the Committee, has been designated as the Chairman of the Project Committee. All other existing Members of the committee shall continue to hold and discharge their respective roles and responsibilities as previously assignedOther Committee01593003DEEPAN GARGProject CommitteeExecutive DirectorMemberOther Committee00000000JAGDEEP SINGHProject CommitteeMemberMemberMr. Jagdeep Singh is not associated with company as director.2025-11-13true141472026-02-1391true13137Audit Committee2025-11-13true4430Audit Committee2026-02-1391true4430Stakeholders Relationship Committee2025-11-13true3310Stakeholders Relationship Committee2026-02-1391true3310Corporate Social Responsibility Committee2025-11-13true6610Corporate Social Responsibility Committee2026-02-1391true5510truetruetruetrueNAtruetruetrueIQBAL SINGHCompany Secretary and Compliance OfficerYeshttps://www.ruchirapapers.com/company-profile.htmlYeshttps://www.ruchirapapers.com/pdf/investors/moa-and-aoa.pdfYes https://www.ruchirapapers.com/pdf/investors/Directors_RPL.pdf Yeshttps://www.ruchirapapers.com/pdf/investors/draft-letter-of-appointment.pdfYeshttps://www.ruchirapapers.com/pdf/2026/committees-of-the-board.pdfYeshttps://www.ruchirapapers.com/pdf/investors/Code_of_Conduct_RPL.pdfYeshttps://www.ruchirapapers.com/pdf/investors/whistle-blower-policy.pdf Yeshttps://www.ruchirapapers.com/pdf/investors/Criteria_Making_Payments_NED.pdfYeshttps://www.ruchirapapers.com/pdf/investors/related-party-transactions-policy.pdfNAYeshttps://www.ruchirapapers.com/pdf/2026/Fam_Prog_for_Independent_Directors_2025-26.pdfYeshttps://www.ruchirapapers.com/pdf/investors/Investor_Grievance_Redressal_Information.pdfYeshttps://www.ruchirapapers.com/pdf/investors/Investor_Grievance_Redressal_Information.pdfYeshttps://www.ruchirapapers.com/financial.html Yeshttps://www.bseindia.com/corporates/Sharehold_Searchnew.aspx?scripcode=532785&flag=7&expandable=6 NANANANAYeshttps://www.ruchirapapers.com/financial.html Yeshttps://www.ruchirapapers.com/pdf/Credit_Rating.pdfNAYeshttps://www.ruchirapapers.com/Secretarial_Compliance_Reports.html Yeshttps://www.ruchirapapers.com/pdf/investors/policy_determination_Materiality.pdf Yeshttps://www.ruchirapapers.com/pdf/investors/policy_determination_Materiality.pdfYeshttps://www.ruchirapapers.com/investors.html https://www.ruchirapapers.com/financial.html Yeshttps://www.ruchirapapers.com/Statement_of_Deviation.htmlNAYeshttps://www.ruchirapapers.com/financial.htmlNAYeshttps://www.ruchirapapers.com/Yeshttps://www.ruchirapapers.com/YesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesNANANANAYesYesYesYesYesNANAYesYesYesNAYesThis is to inform that Sh. Umesh Chander Garg, erstwhile Managing Director of the Company, passed away on 23.01.2026. The Company duly intimated the said event to both the stock exchanges, NSE and BSE, on the same date. Further, as per Regulation 26A(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, any vacancy in the office of Chief Executive Officer, Managing Director, Whole-Time Director or Manager shall be filled by the listed entity at the earliest and, in any case, not later than three months from the date of such vacancy. In view of the demise of Sh. Umesh Chander Garg on 23.01.2026, the Company was required to fill the vacancy of the Managing Director position on or before 22.04.2026. Accordingly, to ensure compliance with the aforesaid regulation, the Company has appointed Sh. Jatinder Singh (DIN: 01594919) as Managing Director of the Company, by way of change in designation from Whole-Time Director, with effect from 09.04.2026, within the stipulated time, and has duly intimated the said event to both the stock exchanges, NSE and BSE, on the same date. IQBAL SINGHCompany Secretary and Compliance OfficerNAIQBAL SINGHCompany Secretary and Compliance OfficerfalseIQBAL SINGHCompany Secretary and Compliance OfficerKALA AMB2026-04-241230-1