Pudumjee Paper Products Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Further to our communication vide letter dated 28th May, 2021, we wish to inform you that, the Shareholders of the Company at their 07th Annual General Meeting held on 21st August, 2021, have, has re-appointed Dr. Ashok Kumar (DIN: 07111155), as Executive Director w.e.f. 28th May, 2021 and Mr. Vinod Kumar Beswal (DIN: 00120095), Mr. Nandan Damani (DIN: 00058396), Mrs. Madhu Dubhashi (DIN: 00036846) & Mr. Basant Kumar Khaitan (DIN: 00117129), as Non-Executive Independent Directors of the Company for second term w.e.f. 17th September, 2021.