Kasat Paper - Board Meeting on Jun 08, 2007

Kasat Paper & Pulp Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 08, 2007, inter alia, to consider, approve and take on record:1. To appoint Mr. Sandeep Kanoria as Managing Director of the Company.2. To appoint Mr. Ramesh Chaudhary as Chairman of the Company.3. To appoint Mr. Prabir Kumar Sadhu as an independent Director of the Company.