SERVALL

Servalakshmi Paper Limited has informed the Exchange that Sri.S.Srinivasaragavan, Director of the Company has resigned from the Board of Directors of the Company with effect from October 07, 2015.

Servalakshmi Paper Limited has informed the Exchange that the Smt. Nithya Nirupama, Director of the Company has resigned from the Board of Director of the Company with effect from July 13, 2015.

Servalakshmi Paper Limited has informed the Exchange that Pursuant to Clause 30(a) of the Listing Agreement, Sri.B.Sriramulu, Director of the Company has resigned from the Board of Directors of the Company with effect from July 01, 2015.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors at the meeting held ON February 11, 2015 has accepted the resignation of the Company Secretary & Compliance officer and relieved her from all the responsibilities with effect from February 11, 2015 . Until a whole time Company Secretary cum Compliance Officer is appointed by the company the Managing Director will act as the compliance officer of the company.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors of the Company, at the Board Meeting held on February 11, 2015 has noted and approved the resignation tendered by Mr. G.V. Ramana, CFO, with effect from January 22, 2015.

Servalakshmi Paper Limited has informed the Exchange that the Annual General Meeting of the Members of the Company was held on September 26, 2014 at the registered office of the Company and the members has approved the appointment of Mr. D. Muthusamy, Mr. S. Srinivasaraghavan and Mr. V.S. Pattabiraman as Independent Directors for a consecutive period of 5 years commencing from the 26.09.2014 by means of Special Resolution.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors, at their meeting held on August 09, 2014 accepted the resignation of Mr. Y.Rambabu, Director. The board also considered and approved the following matters in respect of the AGM of the Company. (a) Approved the notice of the AGM including Postal Ballot form and e-voting instructions to be sent to the shareholders.

Servalakshmi Paper Limited has informed the Exchange that Mr. S.N. Inamdar, Independent Director of the Company has resigned from the Board of Directors. Mr. D.V.A. Manoharan has been appointed as Additional Director of the Company w.e.f August 06, 2012.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 09, 2012 have appointed Mr. V. S. Pattabiraman as Director in the place of casual vacancy caused due to the resignation of Mr. C. K. Lakshminarayanan.

Servalakshmi Paper Limited has informed the Exchange that Mr C.K.Lakshminarayanan, Director has resigned from the Board of Directors of the Company. His resignation letter dated January 24, 2012 was accepted by the Board of Directors of the Company at its meeting held on January 28, 2012