International Paper APPM Limited - Outcome of Board Meeting

International Paper APPM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, has transacted the following:<BR><BR>1. Noted the resignation of Ms. Jayashree Satagopan as Non-Executive Director of the Company effective April 24, 2015;<BR><BR>2. Appointed Ms. Ann Barbara Wrobleski as Non-Executive Director of the Company effective April 23, 2015.