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Astron Paper & Board Mill informs about change in directorate

03 Aug 2024 Evaluate
Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Astron Paper & Board Mill has informed that the Board of Directors at its meeting held today, 3rd August 2024, has considered and approved the following: Take note of Completion of tenure of Independent Director- Dhiren Parikh (DIN: 08525317) shall cease to be the Independent Non-Executive Director of the Company upon completion of his term with effect from the close of business hours as on August 04, 2024; Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, the board re-appointed Dhiren Parikh (DIN: 08525317) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for second term of 5 years with effect from August 5, 2024, subject to approval of the shareholders. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are given as Annexure ‘A’. The meeting of the Board of Directors commenced at 11:15 am and concluded at 11:30 am.

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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