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Outcome of board meeting of Ruchira Papers

Ruchira Papers announced that the Board of Directors of the Company at its Meeting held on 04 August 2014, inter alia, has discussed/taken the following business/decisions:

1. The Board recommended the re-appointment of M/s. Subhash Sajal & Associates, Chartered Accountant as Statutory Auditors of the Company.

2. The Board recommended the adoption of new set of Article of Association.

3. The Board has appointed M/s. R. K. Bhalla & Associates, Company Secretaries as Secretarial Auditors of the Company for the F.Y 2014-15.

4. The Board has increased the sitting fees payable to Non Executive Directors from Rs. 12,000/- to Rs. 15,000/-.

5. The Board has approved the Whistle Blower Policy (Vigil Mechanism) of the Company.

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