Incorporation & Promotion
Ruchira Papers Limited was incorporated on December 8, 1980 as a Public Limited Company under the Companies Act,1956. The Company came into production in 1981. The Company was promoted by Shri Umesh Chander Garg, Shri Jatinder Singh and Shri Subhash Chander Garg.

Location
The Works and Registered office of the Company is located at Kala-Amb, District Sirmaur in Himachal Pradesh at a distance of 68 Kms. from Chandigarh on Chandigarh-Dehradun Highway and 50 K.M from Ambala and Yamuna Nagar. The Administrative office of the company is located at 21-22, New Professor Colony, Yamuna Nagar, Haryana.

Management
The overall affairs of the Company are looked by Mr. Jatinder Singh, Chairman Cum Whole Time Director, Mr. Subhash Chander Garg, Co-Chairman cum Whole Time Director along with Mr. Umesh Chander Garg, Managing Director of the Company.

Mr. Jatinder Singh looks after finance and purchases and Mr. Subhash Chander Garg is looking after marketing and sales. While production, maintenance and technical aspects of the unit is monitored by Mr. Umesh Chander Garg.

Succession Plan
The Promoter Directors have taken a deep interest to groom the second generation team in specialist field of Paper and allied subjects, accordingly The Board of Directors has appointed one Senior Vice President and Seven Vice Presidents:

Mrs. Parveen Garg wife of Mr. Subhash Chander Garg has been appointed as Senior Vice President (Corporate Social Responsibility).

Mr. Deepan Garg son of Mr. Umesh Chander Garg is B.E.(Mechanical) is working with the Company as Vice-President (Technical) and having an experience of more than 15 Years in Paper industry.

Mr. Jagdeep Singh son of Mr. Jatinder Singh is B.E.( Mechanical) is working with the Company as Vice- President (Operations) and having an experience of more than 5 Years in Paper Industry.

Mr. Daljeet Singh son of Mr. Jatinder Singh is Arts Graduate with deep knowledge of Commercial and agricultural fields has been working with the Company as Vice-President (Commercial) for the past 5 years.

Mr. Lucky Garg son of Mr. Umesh Chander Garg is an MBA (Marketing) is working with the company as Vice-President (Marketing) and having an experience of More than 8 years in marketing field.

Mrs. Vishali Jhaveri daughter of Mr. Subhash Chander Garg is an MBA (Marketing) and working with the company as Vice-President (Marketing-Western Region) and having knowledge and an experience of more than 8 years in marketing field.

Mr. Atul Garg Son of Mr. Umesh Chander Garg is an MBA and working with the Company as Vice- President (Administration) and having knowledge and an experience of More than 5 years in this field.

Ms. Radhika Garg daughter of Mr. Subhash Chander Garg is a Law Graduate and Post Graduate in Public Relations has been appointed as Vice-President(Marketing-Northern Region) and having knowledge and experience of More than 5 years in this field.


Ruchira Papers Ltd.
Kala Amb
info@ruchirapapers.com

Annual Report 2013-14

Annual General Meeting Notice

The Annual General Meeting of the Company is scheduled to be held on Thursday, the 25th September 2014 at 11.30 AM.

The voting period begins on at 9.00 AM on Friday, 19th Sept 2014 and ends at 6.00 PM on Sunday, 21th Sept 2014. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, Friday 12th Sept 2014 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
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