Thursday, February 14, 2008

Mohit Paper - Outcome Of Board Meeting

Mohit Paper Mills Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2008, inter alia, has transacted the following:

1. Mr. Surendra Kumar Jain who was the Non Executive Director of the Company has resigned from the office the same has been taken on record by the Board of Directors.

2. Mr. Ashok Agarwal Independent Director has given the resignation and the same has been taken on record by the Board of Directors.

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