Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), JK Paper has informed that the Board of Directors of the Company at their meeting held on 12th February 2019, which commenced at 2.00 P.M. and concluded at P.M, has appointed S.K.Roongta (DIN:00309302) as an Additional Director of the Company. Brief Profile of Roongta is enclosed herewith as Annexure- 2. Roongta is not related to any Director of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other such Authority.
The above information is a part of company’s filings submitted to BSE.
