Superb Papers has informed that the Board of Directors of the Company at its meeting held on March 30, 2015, have taken on record and approved the appointment of Kiran Gandhi - 'Chief Financial Officer (CFO)' of the Company and Kushla Rawat & Associates, Company Secretary has been appointed as 'Secretarial Auditor' of the Company for the year 2014-15 in pursuance of the provisions of Section 204 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.