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Tamil Nadu Newsprint & Papers Ltd. - Announcement under Regulation 30 (LODR)-Cessation

| Updated on July 17, 2019 Published on July 17, 2019

Sub: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
1. Appointment of Thiru S Krishnan, I.A.S., as Additional Director
2. Cessation of Thiru K Shanmugam, I,A.S., as Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements),2015, it is to inform that pursuant to the Government of Tamil Nadu Letter No. 28025/Finance (BPE)/2019-2, dated 08.07.2019, the Board of Directors of the company through a circular resolution duly passed on 16.07.2019, has co-opted Thiru S Krishnan, I.A.S., Principal Secretary to Government, Finance Department as Additional Director of the Company in place of Thiru K Shanmugam, I.A.S., and Thiru K Shanmugam I.A.S., ceases to be a director of the company.

We enclose herewith the Profile of the Appointed Director, namely Thiru S Krishnan, I.A.S., as the Additional Director of the Company.

It is hereby affirmed that the Appointed Director namely Thiru S Krishnan, I.A.S., is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Kindly take the above on record

Pdf Link: Tamil Nadu Newsprint & Papers Ltd. - Announcement under Regulation 30 (LODR)-Cessation

Source : BSE - www.bseindia.com

Published on July 17, 2019

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