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Headline:               DJ Article ID: ( 20141231DN002808.xml )
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<FONT FACE="Arial" class="NormalMinus1"> <pre> The following is a press release from The Stock Exchange,Mumbai: </pre> <p> Sirpur Paper Mills Ltd has informed BSE that the following Directors of the Company have resigned from the Board of the Company for personal reasons;- </p> <p> 1. Shri Rameshwar Lall Lakhotia - Executive Director. </p> <p> 2. Shri P. Vaman Rao - Director. </p> <p> 3. Shri Vedula Srinivas - Director. </p> <p> The Board of Directors of the Company vide resolutions dated December 29, 2014 has appointed:- </p> <p> 1. Shri N. Veda Kumar as Additional Director of the Company and also 'Occupier' of the Factory in place of Shri Rameshwar Lall Lakhotia. </p> <p> 2. Shri Santosh Kumar Mantri as Additional Director. </p> <pre> Dow Jones Newswires; 91-22-6145 6100; DJN.IN@Dowjones.com </pre> <p> (END) Dow Jones Newswires </p> <p> December 31, 2014 08:10 ET (13:10 GMT) </p> </FONT>
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