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Gontermann Peipers India has informed that the Board of Directors at their meeting held on March 31, 2015 has approved the appointment of Dwijen Lahiri as Whole-time Director of the Company and also as Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013 with effect from April 01, 2015 for a period of 3 years and appointment of Dr.Buddhadeb Duari, as an Independent Director on the Board of the Company with effect from March 31, 2015.

The above information is a part of company’s filings submitted to BSE.

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