Company

CompanyBoard of Directors

Board of Directors

Our Board members provide the framework for the governance of Andhra Paper Limited.

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

AUDIT COMMITTEE

Name Designation
Mr. Praveen P. Kadle --   Independent Director Chairman
Mr. Adhiraj Sarin --   Independent Director Member
Mr. Arun Kumar Sureka --   Independent Director Member
Mr. Shree Kumar Bangur --   Chairman & Managing Director Member

NOMINATION AND REMUNERATION COMMITTEE

Name Designation
Mr. Arun Kumar Sureka --   Independent Director Chairman
Mr. Adhiraj Sarin --   Independent Director Member
Mr. Shree Kumar Bangur --   Chairman & Managing Director Member
Mr. Virendraa Bangur --   Non-Executive Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Designation
Mr. Sudarshan Somani --   Independent Director Chairman
Mr. Shree Kumar Bangur --   Chairman & Managing Director Member
Mr. Virendraa Bangur --   Non-Executive Director Member
Mr. Rajendra Jain --   Non-Executive Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Designation
Mr. Sudarshan Somani --   Independent Director Chairman
Mr. Virendraa Bangur --   Non-Executive Director Member
Mr.Rajendra Jain --   Non-Executive Director Member

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