SUNDARAM MULTI PAP LTD. - Outcome of Board Meeting

Sub: Appointment of Company Secretary & Compliance Officer In terms of the Regulation 6 & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held today i.e. March 07, 2017 has appointed Mr. Bhavesh Chheda, who is member of Institute of Company Secretaries of India and having Membership no. ACS 48035 as Company Secretary and Compliance Officer of the Company. Kindly take the above information on your records.