Ashutosh Paper Mills has informed that on recommendation of Nomination and Remuneration Committee, the board of Directors of Company at its meeting on 15th June, 2021 has passed the resolution for following matters as follows; Rajesh Kumar Vaid, as an Additional Director (Independent & Non- Executive) on the Board of Company with effective from 15th June, 2021 to hold office till the conclusion of the next Annual General Meeting and subject to approval by members of company in the ensuing Annual General Meeting, for appointment as Director; The Company Registered Office shifts from 224, G/F Swayam Sewa Co-Operative, Housing Society , Jhilmil, Delhi -110032 TO S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092 with effect from 15th June, 2021. The detail required along with brief profiles of above person under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015 are given in enclosed Annexure.
The above information is a part of company’s filings submitted to BSE.
