Astron Paper & Board Mill has informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved Appointment of Dhyanam Vyas as (DIN: 08510955) as Woman Independent Director of the Company by way of circular resolution passed on 20th May, 2022, subject to approval of members in General Meeting to be held within a period of 3 months. (Brief profile is enclosed as Annexure-A). Further, the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved Re-appointment of Sudhir Maheshwari as (DIN: 07827789) as Independent Director of the Company for second term for the period of five consecutive years, by way of circular resolution passed on 20th May, 2022 subject to approval of members in General Meeting to be held within a period of 3 months (Brief profile is enclosed as Annexure-B).
The above information is a part of company’s filings submitted to BSE.
