At meeting held on 12 November 2016
Agio Paper & Industries announced that the Board of Directors of the Company at its meeting held on 12 November 2016, have approved the appointment of Mohini Agarawal as an Additional Non-Executive Director of the company (considered as Independent Director as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) as per section 161 of the Companies Act, 2013 with effect from 12 November 2016. She will hold office upto the next Annual General Meeting.Further, the same meeting accepted the resignation of Sudha Dhanuka as an independent / woman director of the company as per section 168 of the Companies Act, 2013 with effect from 12 November 2016.
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