NEPC PAPER & BOARD LTD. - Outcome of Board Meeting

NEPC Paper & Board Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2015, inter alia, has transacted the following:<BR><BR>- The Board appointed an Additional Directors to the Board as follows:<BR><BR>- Mrs. Shivani Devi as Woman Director <BR><BR>- Mr. N. C. Agarwal as Independent Director.