At meeting held on 12 May 2015
Ellora Paper Mills announced that the Board of Directors of the Company at its meeting held on 12 May 2015, inter alia, has approved the following:1. Appointment of Director - Sunil Goenka
2. Appointment of Chairman - Sunil Goenka
3. Appointment of Secretarial Auditor for FY 2014-15 - Sunil Zore, Practicing Company Secretary.
4. Appointment of Secretarial Auditor for FY 2015-16 - Sunil Zore, Practicing Company Secretary.
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