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Astron Paper & Board Mill informs about outcome of board meeting

14 Jul 2022 Evaluate
Astron Paper & Board Mill has informed that the Board has approved the Postal Ballot Notice for the appointment and re-appointment of Dhyanam Vyas, Woman Independent Director and Sudhir Maheshwari, Independent Director of the Company respectively; on the recommendations of Nomination and Remuneration Committee, Board of Directors have approved appointment of Anand Maheshwari, Chartered Accountant as Additional Independent Director with effective from 14th July, 2022 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term up to 5 (five) consecutive years; The Board has re-constituted Audit Committee & Nomination and Remuneration Committee. The meeting of the Board commenced at 11.00 am and concluded at 12.10 pm.

The above information is a part of company’s filings submitted to BSE.

Astron Paper & Board Share Price

4.77 0.15 (3.25%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
JK Paper 375.20
TN Newsprints 140.05
West Coast Paper 492.00
Emami Paper Mills 75.24
Seshasayee Paper 270.95
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