Integrated Filing- Governance

General information about company Scrip code 531426 NSE Symbol TNPL MSEI Symbol !SIN INE107A01015 Name of the entity Tamil Nadu Newsprint & Papers Limited Date of start of financial year 01-04-2026 Date of end of financial year 31-03-2027 Reporting Quarter Type Quarterly Date of Quarter Ending 30-06-2026 Type of company Equity Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the Yes entity? Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 The company has not acquired shares or voting related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted No rights in unlisted company during the quarter Companies is Applicable to the entity? ended 30th June,2026 Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 No such instances during the quarter ended 30th related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? June,2026 Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 No such instances during the quarter ended 30th related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is No June,2026 Applicable to the entity? Risk management committee Not Applicable Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities Is SCORE ID Available ? Yes SCORE Registration ID t00014 Reason For No SCORE ID Type of Submission Original Remarks (website dissemination) Remarks for Exchange (not for Website Dissemination) Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Disclosure of notes on composition of board of directors explanatory Whether the listed entity has a Regular Chairperson Yes Whether Chairperson is related to MD or CEO No Sr Ti It l Me ( sM ) r Name of the Director PAN DIN Category 1 of directors Ca dte irg eo cry to r2 s of Ca dte irg eo cry to r3 s of D Ba it re t ho f I Mr KUMAR JAYANT 01820616 Executive Director Chairperson MD 22-12- 1967 02-04­ 2 Mr DR SANDEEP SAXENA 00770925 Executive Director Not Applicable MD 1966 Non-Executive ­ 07-06­ 3 Mr DRS VIJAYAKUMAR 01764064 Not Applicable Nominee Director 1967 Non-Executive ­ 11-03­ 4 Mr VARUNROY 01726117 Not Applicable Nominee Director 1979 Non-Executive ­ 02-06­ 5 Mr PRATIK TAYAL 09422959 Not Applicable Nominee Director 1993 Non-Executive - 10-06- 6 Mr TANBALAGAN 10402554 Not Applicable Nominee Director 1971 DRN Non-Executive ­ 02-09- 7 Mr 00223399 Not Applicable SUNDARADEVAN Independent Director 1952 Non-Executive ­ 07-10­ 8 Mr MATHEW THOMAS 09688311 Not Applicable Independent Director 1970 SRIGANESH Non-Executive ­ 18-05­ 9 Mr 01861673 Not Applicable PADMANABAN Independent Director 1957 Non-Executive ­ 13-05- 10 Ms M SATHIYAVATHY 02357307 Not Applicable Independent Director 1958 Non-Executive ­ 02-07- 11 Mr RKANNAN 08562787 Not Applicable Nominee Director 1972 12 Mr NVENKATESH 06557732 Non-Executive ­ Not Applicable 12-11- Nominee Director 1981 I. Composition of Board of Directors Disqualification of Directors under section 164 of the Companies Act, 2013 Sr Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of drsqualification Current status 1 No Active 2 No Active 3 No Active 4 No Active 5 No Active 6 No Active 7 No Active 8 No Active 9 No Active 10 No Active 11 No Active 12 No Active I. Composition of Board of Directors No of post Noof Number of Chairperson Noof Independent memberships in Audit/ Directorship Directorship Whether in Audit/ Stakeholder in listed in listed special Stakeholder Committee re ps ao sl su et dio ?n pD aa st se i no gf Initial Date Date of Re­ Date of Te on fu re ine cn lt ui dti ie ns g ine cn lt uit die ins g C ino clm um dii nt gte e th(s is) h le isld te din Reason Notes for not Not ne os t for Sr of director this listed this listed for providing [Refer Reg. special appointment cessation listed entity entities providing 17(1A) of resolution appointment (in entity (Refer entity [with (Refer including Cessation PAN DIN months) Regulation reference to Listing Regulation this listed 17A of proviso to Regulations] 26(1) of entity (Refer Listing regulation Listing Regulation Regulations) 17A(1) & Regulations) 26(1) of reg. 17A(2)] Listing Regulations) 01-05­ 1 NA 2 0 1 0 2026 03-07- 30-04- 2 NA 1 0 0 0 Others Textual 2024 2026 Information(I) 20-05­ 3 NA 1 0 1 0 2026 10-11- 20-05- 4 NA 2 0 1 0 Others Textual 2023 2026 Information(2) 13-08­ 10-06- 5 NA 1 0 0 0 Others Textual 2024 2026 Information(3) 13-08­ 08-06­ 6 NA 1 0 1 0 Others Textual 2024 2026 Information( 4) 12-09- 12-09- 7 NA 45.18 3 3 5 0 2022 2025 27-10- 8 NA 8.03 1 0 0 0 2025 23-12­ 9 NA 6.07 1 1 0 1 2025 27-11- 10 NA 31.03 I 1 2 I 2023 08-06­ II NA I 0 I 0 2026 10-06­ 12 NA I 0 I 0 2026 Text Block The Government ofTamilnadu Vide G.O. Rt. No. 1537 dated 30th April, 2026 of Public (Special A) Department, has appointed Thim Kumar Jayant, I.A.S., as the Chairman and Managing Director of the Textual Information( I) Company (Full Additional Charge) and Dr Sandeep Saxena I.A.S., ceases to be the Chairman and Managing Director of the company on retirement from service on superannuation on 30th April, 2026. Government ofTamilnadu vide G.O.(D) No. 18 dated 20th May, 2026 of Industries, Investment Promotion & Commerce (MIA.2) Department, has transferred and posted Dr S Vijayakumar, I.A.S., Textual Information(2) (DIN 01764064), Additional Chief Secretary to Government, Industries, Investment Promotion and Commerce Department vice Thim V Arnn Roy, I.A.S., former Secretary to Government Industries, Investment Promotion and Commerce Department. G.O.(Rt) No. 77 dated 10th June, 2026 of Industries, Investment Promotion & Commerce (MIF.1) Department, has transferred and posted Thim N Vcnkatcsh, I.A.S., (DIN 06557732), Secretary to Textual lnformation(3) Government (Expenditure), Finance Department vice Thim Pratik Tayal, I.A.S., Joint Secretary to Government to represent Finance Department. Government of Tamil Nadu, Industries, Investment Promotion and Commerce (MIF.1) Department vide G.O. (Rt). No. 71, dated 08.06.2026 (Copy enclosed) has nominated Thiru R Kannan, I.A.S., (DIN Textual Information(4) 08562787), Commissioner of Sugar as Director on the Board of the Company vice Thiru T Anbalagan, I.A.S., (DIN 10402554), Director of Sugar. Audit Committee Details Whether the Audit Committee has a Regular Chairperson Yes DIN Name of Committee Category 2 of Date of Date of Sr Category 1 of directors Remarks Number members directors Appointment Cessation I 00223399 DR N SUNDARADEVAN Non-Executive Member 22-09-2022 Independent Director Non-Executive - Nominee 2 01726117 VARUNROY Member 10-11-2023 20-05-2026 Director Non-Executive 3 02357307 M SATHIYAVATHY Member 29-11-2023 Independent Director Non-Executive 4 09688311 MATHEW THOMAS Member 29-01-2026 Independent Director 5 01861673 SRIGANESH Non-Executive Chairperson 29-01-2026 PADMANABAN Independent Director Non-Executive - Nominee 6 09422959 PRATIK TAYAL Member 29-01-2026 10-06-2026 Director Non-Executive - Nominee 7 01764064 S VIJAYAKUMAR Member 20-05-2026 Director Non-Executive - Nominee 8 06557732 NVENKATESH Member 10-06-2026 Director Nomination and remuneration committee Whether the Nomination and remuneration committee has a Regular Chairperson Yes Sr DIN Name of Committee Category 1 of directors Category 2 of Date of Date of Remarks Number members directors Appointment Cessation DRN Non-Executive - 1 00223399 Chairperson 22-09-2022 SUNDARADEVAN Independent Director Non-Executive 2 02357307 M SATHIYAVATHY Member 29-11-2023 Independent Director Non-Executive - Nominee 3 01726117 VARUNROY Member 10-09-2023 20-05-2026 Director Non-Executive - Nominee 4 01764064 S VIJAYAKUMAR Memb [Showing first 8,000 characters — download PDF for full document]