Outcome of Board Meeting

Kalptaru Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2011, inter alia, has taken the following decisions:

1. Appointment of Shri. Arpit J. Gupta as Additional Director w.e.f. January 29, 2011, to broad base the composition of the Board of Directors of the Company.

2. Appointment of Shri. Satish Singhal as Additional and Independent Director w.e.f. January 29, 2011, to broad base the composition of the Board of Directors of the Company.

Source : BSE - >www.bseindia.com

Published on January 31, 2011
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