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Three M Paper Boards Ltd
Board Meeting Outcome for Outcome Meeting Of Board Of Directors Held To Consider The Constitution Of Executive Committee Of Board
05:04 PM, 24th Feb 2025
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Reg 2015 we hereby inform you that the Board of the Company inter alia have taken on record and approved amongst other matters the Constitution of Executive Committee of Board for interim matters which occur between two Board Meetings and to determine its powers and Appointed of Mr. Kunder Dmello & Associates as Internal Auditor.
