The Board of Directors of Seshasayee Paper and Boards Limited at their meeting held on February 9, 201 9, based on the recommendations of the Nomination-cum-Remuneration Committee approved the appointment of Sri. Mohan Verghese Chunkath, IAS (Retd.) as an Independent Director for a term of 5 years with effect from 1 April 2019, subject to approval by Shareholders of the Company by an Ordinary Resolution.