We wish to inform you that Board Meeting of the board of directors of Speciality Papers Limited held today on Tuesday 23rd April 2019 at the registered office of the Company to consider and approve the following matters:
1.Approved and considered the appointment of Ms. Preeti Agarwal as the Company Secretary and Compliance officer of the Company.
2.Approved and considered the appointment of Ms. Dharmishta Parmar as the Chief Financial officer of the Company.
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