Appointment of Additional Woman Director
Shree Bhawani Paper Mills Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. Lakshmi Kumari as Additional Woman Director with effect from March 31, 2015 to hold office till the ensuing Annual General Meeting of the Company, pursuant to provisions of the Section 149, 152 and other provisions applicable, if any of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.