Ganga Papers India Limited at its board meeting held on April 15, 2024, approved the appointment of Ms. Prerna Maheshwari, an associate member of Institute of Company Secretaries of India (ICSI) having Membership No. A71546, as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, in terms of provisions of Section 203 of Companies Act 2013 and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with effect from 16th April 2024. Ms. Prerna Maheshwari is an Associate member of Institute of Company Secretaries of India possessing requisite qualification and skills.

She has qualified NISM-Series-III-A: Securities Intermediaries Compliance (Non-Fund) Certification Examination and NISM Series VI: Depository Operations Certification Examination. She is also a graduate in Arts with English Literature.