At meeting held on 23 August 2014
Seshasayee Paper & Boards announced that the Board of Directors of the Company at its meeting held on 23 August 2014 has accepted the resignations of Arun G Bijur and Bimal Kumar Poddar from the Board.Both the Directors have resigned from the Board to enable the Company to reconstitute the Board to comply with the SEBI / Listing Agreement stipulations with regard to Independent Directors.
The Board of Directors of the Company at their meeting held on 23 August 2014 has approved the appointment of A L Somayaji and Dr Nanditha Krishna, as Independent Directors of the Company to hold office for a fixed term of 5 years from 29 September 2014 and not liable to retire by rotation and recommended the same to the Members of the Company for their approval through Postal Ballot.
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