The Board of Directors meeting of Emami Paper Mills Limited held on November 7, 2019, the company approved the cessation of Directorship of Shri J Godbole with Zuari Global Limited, Cessation of Directorship of Shri Shyamalendu Chatterjee with Sahaj E-Village Limited and SREI Equipment Finance Limited, appointment of Shri Shyamalendu Chatterjee with Sahaj Retail Limited and the appointment of Shri S. K. Khetan, Senior President & C.F.O, as Additional Director of the Company till conclusion of the next Annual General Meeting and also as a Whole Time Director designated as Director (Operations) & C.F.O. of the company for a period of 3 years (Approx.) with effect from 07 November 2019 subject to approval by the Shareholders at the next Annual General Meeting of the Company.