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Updates on Outcome of Board Meeting

| Updated on June 23, 2015 Published on June 23, 2015

With reference to the earlier letter dated June 23, 2015 regarding Outcome of Board Meeting, Shree Rama Newsprint Ltd has now informed BSE the Revised Outcome of Board Meeting held on June 23, 2015 as follows:

- The Board of Directors of the Company in its meeting held on June 23, 2015 has appointed the following Directors:-

1. Shri Ganpatraj Chowdhary - Additional Director

2. Shri Siddharth Chowdhary - Additional Director

3. Shri Keerthinarayanan A. Hemmige - Additional Director in Independent category

4. Shri Murli Ranganathan - Additional Director in Independent category

Further the Company has informed that, the Board has accepted the resignation of Shri Girish Sharma as Company Secretary and Compliance Officer of the Company.

Source : BSE - >www.bseindia.com

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Published on June 23, 2015
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