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 Anand Maheshwari (DIN: 09662124) as Independent Director of the Company in the meeting held on today,14th July, 2022 subject to approval of members in General Meeting to be held within a period of 3 months for the period of five (5) consecutive years. Brief profile is enclosed herewith as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
