Outcome of board meeting of Kuantum Papers

Held on 14 July 2014

Kuantum Papers announced that the board of Directors of the Company at its meeting held on 14 July 2014, inter alia, have taken following decisions :

1. Recommendation to Shareholders for Appointment of Justice S.S.Sodhi(Retd.), D.C.Mehandru and Yashovardhan Saboo as independent Directors

2. Recommendation to Shareholders for Appointment of Neena Singh as independent Director.

3. Recommendation to Shareholders for Appointment of D. S. Sandhawalia as independent Director.

4. Appointment of Internal Auditors of the Company pursuant to Section 138 of the Companies Act, 2013.

5. Appointment of Practicing Company Secretary for Secretarial Audit pursuant to Section 204 of the Companies Act, 2013.

 

6. Recommendation to Shareholders for empowering Board for Borrowing Limit U/s 180(1)(c) of the Companies Act, 2013.

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