Orient Paper & Industries has informed that the Board of Directors of the Company, at its meeting held on Today, i.e. 1st August, 2019, has appointed Ashwin Bishnoi (DIN:06862466) as an Independent Director (Additional Director) for a period of 5 years with effect from 1st August, 2019, subject to the approval of the shareholders of the Company. Further, Michael Bastian, a Director of the Company will cease to be a Director of the Company with effect from 5th August, 2019 upon attaining the age of 75 years. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 were not considered by the Board of Directors at its meeting held today. A meeting of the Board of Directors has been convened to be held on Wednesday, the 14th August 2019, to consider and adopt the Unaudited Financial Results of the Company for the quarter ended 30th June 2019.
The above information is a part of company’s filings submitted to BSE.