Outcome of Board Meeting

• Security Code: 502330
• Company: ANDHRAPAP

International Paper APPM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2017, has accepted resignation of Mr. Rampraveen Swaminathan, Chairman & Managing Director and agreed to relieve him of his responsibilities with effect from the close of business hours of April 21, 2017. The Board at the said meeting appointed Mr. Donald Paul Devlin as Additional Director effective April 22, 2017 and as Chairman & Managing Director effective April 28, 2017.