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| Exchange Disseminated Time 12/11/2016 18:51:01 | Agio Paper & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2016, have approved the appointment of Mrs. Mohini Agarawal as an Additional Non-Executive Director of the company (considered as Independent Director as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) as per section 161 of the Companies Act, 2013 with effect from November 12, 2016. She will hold office upto the next Annual General Meeting.
Further, the same meeting accepted the resignation of Mrs. Sudha Dhanuka as an independent / woman director of the company as per section 168 of the Companies Act, 2013 with effect from November 12, 2016. |
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