South India Paper Mills Ltd

The Board of Directors at their meeting held today have approved the following 1.Re appointment of Mr Manish M Patel (DIN 00128179) as the Managing Director for a period of 5 years w.e.f. 20th May 2024.2. Appointment of Mr Harshad Natvarlal Modi (DIN 00167613) as an Additional Director on the Board in the category of Non executive Director.The above re-appointment / appointment are subject to the approval of the shareholders at the ensuing AGM