Speciality Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2013, has approved the following:
1. Resignation of S D Chauhan & Co, Chartered Accountant, as a Statutory Auditor of the Company.
2. Appointment of Mr. VBS Reddy as the Independent and Non-Executive Director of the Company.
3. Extra-Ordinary General Meeting of the Company will held on May 09, 2013 at 11.00 A.M. at the Registered Office of the Company.
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