Gayatri Tissue & Papers has informed that the Board of Directors of the Company at their meeting held on January 18, 2017 has approved the resignation of V.L. Moorthy as Director of the Company due to personal reasons, and appointment of J. N. Karamchetti as an Independent Director of the Company replacing Dr. V.L. Moorthy subject to the approval of the Shareholders in the general meeting of the Company.
The above information is a part of company’s filings submitted to BSE.