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THE POWER OF VIBRANCE
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    Andhra Paper Ltd

    1
    (ANDHRAPAP | 502330 | INE435A01051)
    71.14 +1.42 (+2.04%)
    11 Apr 25 | 16:00 | All Prices in   

    Previous Close 69.72
    Open 70.38
    High 71.50
    Low 70.38
    VWAP 71.01
    52 Wk High 127.60
    52 Wk Low 65.71
    Upper Price Band 85.36
    Lower Price Band 56.92
    Price Band 20%
    TTQ (Lakh) 0.12
    Turnover (Lakh) 8.45
    2W Avg Qty`(Lakh) 0.25
    Mcap Full (Cr.) 1,414.62
    Mcap FF (Cr.) 385.92
    EPS (TTM) 6.01
    CEPS (TTM) 10.06
    PE/PB 11.84 / 0.73
    ROE 6.15
    Face Value 2.00
    Category Listed
    Group / Settlement Type B /T+1
    Index BSE SmallCap
    Basic Industry Paper & Paper Products
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory NA
    Whether the listed entity has a Regular Chairperson Yes
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr Shree Kumar Bangur 00053237 Non-Executive - Non Independent Director,Chairperson related to Promoter No - - - Active Yes 02-01-2025 30-10-2019 - - - 2 0 0 0 -
    2 Mr Sudarshan Vijaynarain Somani 00137568 Non-Executive - Independent Director No - - - Active NA - 30-10-2019 30-10-2022 - 62.00 1 1 2 2 -
    3 Mr Arun Kumar Sureka 00055934 Non-Executive - Independent Director No - - - Active Yes 30-09-2022 30-10-2019 30-10-2022 - 62.00 1 1 1 0 -
    4 Mr Virendra Sinha 03113274 Non-Executive - Independent Director No - - - Active NA - 01-04-2022 01-04-2022 - 33.00 3 3 4 2 -
    5 Mr Sitaram Sharma 01298299 Non-Executive - Independent Director No - - - Active Yes 26-03-2022 01-04-2022 01-04-2022 - 33.00 1 1 0 0 -
    6 Mrs Papia Sengupta 07701564 Non-Executive - Independent Director No - - - Active NA - 01-09-2022 01-09-2022 - 28.00 2 2 6 1 -
    7 Mr Virendraa Bangur 00237043 Non-Executive - Non Independent Director No - - - Active NA - 30-12-2019 - - - 4 0 7 3 -
    8 Mr Saurabh Bangur 00236894 Executive Director,MD No - - - Active NA - 01-06-2020 - - - 2 0 2 0 -
    9 Mr Mukesh Jain 09380039 Executive Director No - - - Active NA - 10-11-2021 - - - 1 0 0 0 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory
    2 Designation
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure
    Reason for Non Applicability

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
    Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
    no record found

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
    no record found

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
    no record found

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory
    Designation of person
    Place
    Date --

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