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Outcome of Board Meeting

| Updated on February 19, 2015 Published on February 19, 2015

Todays Writing Instruments Ltd has informed BSE that Mr. Rahul Gupta, Non-Executive- Independent Director of the Company has resigned from the Board vide his letter dated February 14, 2015 due to other pre-occupations. The Board has accepted his resignation in the meeting held on February 14, 2015.

Further, as per the provisions of the Companies Act, 2013, rules made there and the Listing Agreement, Ms. Shilpa Joshi has been appointed as additional (Independent) Director. She will also serve as the Woman Director on the Board in compliance with and subject to the said provisions.

Source : BSE - www.bseindia.com

Published on February 19, 2015
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