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Agio Paper & Industries` directors resign

The board of Agio Paper & Industries in its meeting on 12 August 2011 has accepted the resignation of Ramesh Kumar Kanoi and Shiv Kumar Kanoi, directors of the company vide their letters dated 03 June 2011.

The board at the same meeting also ratified the appointment of Kamal Kumar Khetawat and Sheo Shankar Joshi who were appointed as additional directors on 01 August 2011 u/s 260 of the Companies Act, 1956 for which resolution were passed by circulation u/s 289 of the Companies Act, 1956.

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