Sarda Papers has informed that a meeting of the board of directors of the company will be held on May 24, 2013, for consideration of the Annual Accounts for the year ended March 31, 2013 and also to consider the resignation of Pradeep Kumar Sarda from the office of the directors and appointment of Bansilal Ghisulal Sharma as an Additional Director of the company.
The above information is a part of company’s filings submitted to BSE.