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| Exchange Disseminated Time | Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 06, 2011, have approved the following:
1. Resignations of the following independent directors from the Board of Directors of the Company with effect from the close of Board meeting of December 06, 2011:
Mr. N . Srinivasan
Mr. P J V Sarma
Mr. P K Paul
Mr. Rajiv Kapasi
Mr. P.R. Ramakrishnan
2. Appointed the following persons as independent directors of the Company in the above casual vacancies with effect from the close of Board meeting of December 06, 2011:
Mr. M. S. Ramachandran
Mrs. Ranjana Kumar
Mr. M. K. Sharma
Mr. Milind Sarwate
Mr. Adhiraj Sarin
3. The Board also approved change of current financial year from April 01, 2011 to March 31, 2012 to 9 month period from April 01, 2011 to December 31, 2011 and subsequent financial years of the Company to calendar year beginning from 1st January to 31st December in each year. |
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