Tamil Nadu Newsprint & Papers Ltd - 531426 - Compliance Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 1.Appointment Of Dr. R Anandakumar, I.A.S., As Additional Director 2.Cessation Of Tmt. Reeta Harish Thakkar, I,A.S., As Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements),2015, it is to inform that pursuant to Government of Tamil Nadu, Industries (MID.2) Department vide G.O.(Rt).No.145, dated 01.10.2020, the Board of Directors of the company through a circular resolution duly passed on 19.10.2020, has co-opted Dr. R Anandakumar, I.A.S., Commissioner of Sugar as Additional Director of the Company in place of Tmt Reeta Harish Thakkar, I.A.S., and Tmt. Reeta Harish Thakkar I.A.S., ceases to be a director of the company. We enclose herewith the Profile of the Appointed Director, namely Dr. R Anandakumar, I.A.S., as the Additional Director of the Company. It is hereby affirmed that the Appointed Director namely Dr. R Anandakumar, I.A.S., is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on record19-10-2020