Servalakshmi Paper has informed that the Board of Directors of the Company at its meeting held on February 11, 2015, has noted and approved the resignation tendered by G. V. Ramana, CFO, with effect from January 22, 2015. Further the Board of Directors also accepted the resignation of the Company Secretary and relieved her from all the responsibilities with effect from February 11, 2015. Until a whole time Company Secretary cum Compliance Officer is appointed by the Company the managing director will act as the Compliance officer of the Company.
The above information is a part of company’s filings submitted to BSE.
