Seshasayee Paper and Boards Limited announced that based on recommendations of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Sri B S Raj Kiran as Company Secretary and Compliance Officer of the Company, with effect from January 28, 2023. Sri B S Raj Kiran, as a Company Secretary, will be a Key Managerial Personnel of the Company as per Section 203 of the Companies Act, 2013. Reason for change: Appointment of Sri B S Raj Kiran as Company Secretary (CS) and Compliance Officer (CO), effective January 28, 2023, consequent to Sri S. Srinivas, Chief Financial Officer (CFO) and Company Secretary demitting the office of Company Secretary on January 28, 2023. Sri B S Raj Kiran qualification is B.com and ACS. He is a Fellow Member of the Institute of Company Secretaries of India. He has over 10 years' experience in the
area of Secretarial compliances. Date of commencement of employment in the company: Joined the Company as Chief Manager Secretarial on January 16, 2023.