Gontermann Peipers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has approved the following:
1. Ms. Shristi Mittal has been appointed as an Additional Director of the Company with effect from May 30, 2011.
2. Mr. B K Roy, Senior Associate Vice President, IFCI Limited has been appointed as Nominee Director of IFCI Limited in place of Mr. N D Auddy vide their letter dated April 20, 2011 with effect from May 30, 2011.
3. Mr. R N Pandey has resigned as a Director of the Company with effect from May 30, 2011.
Sensex
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Monday, May 30, 2011
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