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Star Paper Mills Ltd. Board/Management Information 2021
62105_rns_2021-05-17_27fb50ca-db76-48d9-af1a-60e1ea87983f.pdf
Board/Management Information
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* STAR PAPER MILLS LIMITED SAHARANPUR - 247 001 (UP) INDIA CINNo -L21011WB1936PLC008726 DUNCAN GOENKA Phones +91 1326714101 106714105, FAX #91 1322714121 aa E-mail star ste@'starpapers com. Web www slarpapers com
CISA/SE/325
17™ May, 2021
To,
(1)The National Stock Exchange of India Ltd. (2) The BSE Ltd. Exchange Plaza, Bandra Kurla Complex Phiroze Jeejebhoy Towers Bandra(E) Dalal Street Mumbai-400051. Mumbai-400001.
Symbol-'STARPAPER' Stock code-"516022"
Dear Sir,
Sub : Resignation by Mr. M.P. Pinto (DIN: 00021565), an Independent Director
thu e-mail on 7* May, 2021 to NSE at Further to our company's intimation compliance [email protected] and BSE at [email protected] about resignation by ip of the company w.e.f 7" May, 2021, we are Pinto from Mr. M.P. Pinto (DIN: 00021565) from directorsh additionally intimation on-line to you about the above resignation by Mr. M.-P. directorship of the company w.e.f 7" May, 2021
In the severe COVID-19 second wave, | Saurabh Arora and my wife tested positive and | was under GOVID treatment from 26.04.2021 and on 15.05.2021 my report was Negative and I joined office today. |
There is no body except me to do all the online filing & compliance work of NSE and BSE. Therefore, the above report was e-mailed to NSE/BSE during my absence.
Resignation letter by Mr. M.P. Pinto and our intimation dated 7" May, 2021 are attached for kind perusal please.
Kindly take the above on record and oblige.
Thanking you
Yours faithfully
For STAR PAPER MILLS LTD.
Sa
SAURABH ARORA Company Secretary
An 180.9001 (QMS), ISO 1100] (EMS)& 18 18001 (ONSMS) Certified Company Regd. Office : Duncan House, 2" Floor.31, Netaji Subhas Road, Kolkat 70000 1,. Mh. :2242-7380-89 (A Lines), Fax : 003-2242 7383 LT oo ote Tee ee
* STAR PAPER MILLS LIMITED SAHARANPUR - 247 001 (U.P.) INDIA CIN No. :- L21011WB1936PLC008726 Phones : +91 132 2714101 to 2714105, FAX : +91 132 2714121 E-mail : [email protected], Web : www.starpapers.com
DUNCAN GOENKA
7! May, 2021
The Manager, The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra(E) Mumbai-400051.
Ref: Scrip Code: 516022
Sub: Resignation of the Independent Director of the Company.
Dear Sir/Mam,
In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mr. Michael P. Pinto (DIN: 00021565) has resigned from the post of Independent Director of the Company.
The copy of mail communicating resignation is attached herewith for your information.
Kindly take the same on record and oblige.
Thanking You.
Your Faithfully 45). For Star Paper Mills Limited "vf
Encl: a/a
STAR PAPER MILLS LIMITED SAHARANPUR - 247 001 (U.P.) INDIA ue cousen CIN No. :- L21011WB1936PLC008726 DUNC Phones : +91 132 2714101 to 2714105, FAX : +91 132 2714121 E-mail : [email protected], Web : www.starpapers.com
7 May, 2021
The Manager, Corporate Services Department BSE Limited, 25" Floor, P J Towers, Dalal Street, Mumbai - 400 001
Ref: Scrip Code: 516022
Sub: Resignation of the Independent Director of the Company.
Dear Sir/Mam,
In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mr. Michael P. Pinto (DIN: 00021565) has resigned from the post of Independent Director of the Company.
The copy of mail communicating resignation is attached herewith for your information.
Kindly take the same on record and oblige.
Thanking You.
Your Faithfully es For Star Paper Mills Limited. . : ft a{ etenpur] =) Wey AS Sandeep/Rastogi ~~ Chief Financial Officer®
Encl: a/a
From: Michael Pinto empeepee@hotmail.com Date: 06-05-2021, 12:41 To: "[email protected]" shiromani.asha@gmail.com CC: sandeep rastogi skrastogi.sre@starpapers.com
Dear Sir,
| will attain the age of 78 this month and | feel therefore, that this is an opportune moment to step down from the Board of Star Paper Mills Ltd. For some time now | have felt that | do not have very much to contribute to the deliberations of the Board or to the Company. Hence | would request that you may consider this as my resignation from the Board.. | may clarify that there are no other material reasons for my resignation other than what is mentioned above.
| would like to thank you and other members of the Board as well as the management of the Company for the help and cooperation extended to me during my tenure with the Board. | wish the Company all success in the future.
With Warm Regards,
Yours sincerely,
M P Pinto