In furtherance to communication vide letter dated 28th May, 2021, Pudumjee Paper Products has informed that, the Shareholders of the Company at their 07th Annual General Meeting held on 21st August, 2021, have, has re-appointed Dr. Ashok Kumar (DIN: 07111155), as Executive Director with effective from 28th May, 2021 and Vinod Kumar Beswal (DIN: 00120095), Nandan Damani (DIN: 00058396), Madhu Dubhashi (DIN: 00036846) & Basant Kumar Khaitan (DIN: 00117129), as Non-Executive Independent Directors of the Company for second term with effective from 17th September, 2021.
The above information is a part of company’s filings submitted to BSE.
