SIRPAPER

The Sirpur Paper Mills Limited has informed the Exchange that Mr. Mohit Kaushik, Company Secretary and Chief Financial Officer of the Company has resigned as such with effect from February 28, 2017 due to personal reasons.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, the Board in its meeting held on January 23, 2017, has re-appointed Mr. Veda Kumar Nimbagal as Whole-time director & CEO, designated as Executive Director and CEO of the Company for a further period of two years on the expiry of his current term of office, subject to necessary approvals.

The Sirpur Paper Mills Limited has informed the Exchange regarding the following changes : (1) IDBI Bank Ltd has vide its letter dated November 19, 2016 withdrawn the nomination of Mr Bardi Srinivasa Rao, from the Board of the Company and instead appointed Ms. Sandhya Bai Yashawant, General Manager, as their nominee director with effect from November 28, 2016; (2) LIC of India informed vide its letter dated November 24, 2016 that since Ms. Poonam Bodra their nominee on the Board of the Company was retiring from the services as Executive Director of LIC of India, has tendered her resignation as

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 05, 2015 has considered and appointed Mr. Mohit Kaushik,B.Com., ACS Company Secretary of the Company, as Company Secretary & Chief Financial Officer of the Company with immediate effect.

The Sirpur Paper Mills Limited has informed the Exchange that the Company has appointed Mr Mohit Kaushik, B.Com, ACS has been appointed as Company Secretary of the Company with effect from November 16, 2015

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 22,2015 has considered and accepted the resignation of Shri Kundurthy Venkatappayya Sastry as Company secretary with immediate effect..

The Sirpur Paper Mills Limited has informed the Exchange that Shri Laxminiwas Sharma, an Independent Director of the Company has resigned w.e.f. January 24, 2015.

The Sirpur Paper Mills Limited has informed the Exchange that the following Directors of the Company have resigned from the Board of the Company for personal reasons:- 1. Shri Rameshwar Lall Lakhotia Executive Director. 2. Shri P. Vaman Rao Director. 3. Shri Vedula Srinivas Director. The Board of Directors of the Company vide resolutions dated December 29, 2014 has appointed:- 1. Shri N. Veda Kumar as Additional Director of the Company and also Occupier of the Factory in place of Shri Rameshwar Lall Lakhotia. 2. Shri Santosh Kumar Mantri as Additional Director.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 29, 2014 has considered and appointed Shri Vimal Arora, FCA, Vice-President (Commercial) as Chief Financial Officer (CFO) of the Company in place of Shri S.K. Modani who has left the services of the Company.

The Sirpur Paper Mills Limited has informed the Exchange that Shri Sudhir Jalan, a Director of the Company has tendered his resignation from the Board of Directors of the Company w.e.f. December 11, 2013 on personal reasons (i.e. as he is attaining 70 years of age).

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 14, 2013, interalia, considered and approved resignation tendered by Dr. M.S. Rajajee, I. A. S. (Retd) Director, due to personal reasons with effect from January 06, 2013 from the Board of Directors of the Company.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 23, 2012 re-appointed Shri R.L Lakhotia as Whole-time Director designated as Executive Director of the Company for a period of two years w.e.f July 24, 2012 up to July 23, 2014, subject to necessary approvals.

The Sirpur Paper Mills Limited has informed the Exchange that Shri Dinesh Lata, has been appointed as the new Company Secretary of the Company with effect from August 04, 2011, in place of Miss Priya Sharma. Mr. Dinesh Lata has also been appointed as Compliance Officer in addition to Shri T. Shyam Sunder, effective from that date.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors at its meeting held on August 09, 2010, considered and approved the following matters : (1) Accepted the resignation of Shri T.V.V. Satyanarayana, Executive Director; (2) Accepted the resignation of Shri L.K. Dash, Director of the Company; (3) Appointed Ms. Poonam Bodra as Additional Director of the Company.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company vide resolutions dated July 16, 2010 appointed Shri R. L. Lakhotia as Additional Director and also appointed him as Whole-time Director designated as Executive Director of the Company with effect from July 24, 2010.

The Sirpur Paper Mills Limited has informed the Exchange that the Audit Committee of the Company in its meeting held on May 10, 2010, appointed Shri S.K. Modani, Vice-President- Finance & Commerce as the Chief Financial Officer of the Company.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on April 26, 2010 made the following appointments / changes among the Board of directors and Company Secretary of the Company :- (1) Noted the retirement of Shri M. P. Dokania as Executive Director of the Company with effect from April 29, 2010; (2) Appointed Shri T.V.V. Satyanarayana as Additional Director and also appointed him as Whole-time Director designated as Executive Director of the Company with effect from April 30, 2010; (3) Appointed Ms. Priya Sharma, as the new C

The Sirpur Paper Mills Ltd has informed the Exchange that Shri. Devashish Poddar has been re-appointed as Vice -Chairman & Managing Director of the Company with effect from August 01, 2009. The re-appointment is to be confirmed at the next Annual General Meeting of the Company.

The Sirpur Paper Mills Ltd has informed the Exchange that Ms. S. Sujana, B.Com., A.C.S, has been appointed as the new Company Secretary of The Sirpur Paper Mills Ltd with effect from April 09, 2009, in place of Shri Amit Kumar Jain.

The Sirpur Paper Mills Ltd has informed the Exchange that "The Board of Directors of the Company at their meeting held on 31st October, 2008, noted the appointment of Shri S. V. Satyanarayana, DGM, IDBI Bank Ltd., Hyderabad as Nominee Director of IDBI Bank Ltd., in place of Shri C. Srinivasu with effect from 29th September 2008 on the Board of the Company".

The Sirpur Paper Mills Ltd has informed the Exchange that: "Shri Amit Kumar Jain, B.Sc., A.C.S. has been appointed as the new Company Secretary of The Sirpur Paper Mills Limited".

The Sirpur Paper Mills Ltd has informed the Exchange that Shri Arun Kumar Gupta, M.Com.,L.L.B., FCA, FCS has been appointed as the new Company Secretary of The Sirpur Paper Mills Limited in place of Shri Dharam Pal Dave.

The Sirpur Paper Mills Ltd has informed the Exchange that the BODs of the Company at their meeting held on October 22, 2005, have appointed the following Directors on the Board of the Company:- (1) Shri L.K. Dash, Former Executive Director of LIC of India as Additional Director of the Company w.e.f. October 22, 2005. (2) Shri C. Srinivasu as Nominee Director of Industrial Development Bank of India Ltd in place of Shri R.S. Vidya Sagar w.e.f. August 17, 2005.

The Sirpur Paper Mills Ltd has informed the Exchange that Shareholders of the Company at the AGM held on July 30, 2005 have re-appointed Shri Devashish Poddar as Whole-time Director designated as Chief Operating Officer (COO) of the Company for a period of 2 years w.e.f. August 01, 2005. Prior to his re-appointment, Shri Poddar was a Whole-time Director designated as Director (Corporate Planning).

The Sirpur Paper Mills Ltd has informed the Exchange that Shri Dharam Pal Dave, B.Sc., FCS, has been appointed as the new Company Secretary of The Sirpur Paper Mills Limited w.e.f. April 01, 2005.

The Sirpur Paper Mills Ltd has informed the Exchange that Shri A.S.Rajan, a Director of the Company has vacated office as Director of the Company and ceased to be a director w.e.f December 21,2004 as per provisions of Section 283(1)(g) of the Companies Act,1956 read with Article 121(1)(g) of the Articles of Association of the company.