Astron Paper & Board Mill Limited that on the basis of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have appointed Mr. Amit Mundra, Chartered Accountant as Chief Financial Officer of the Company effective 11th April, 2022. (On the basis of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has re-designated (existing CFO) Mr. Vashishath Raval, Chartered Accountant as General Manager -Finance & Accounts with effect from 11th April, 2022. Mr. Vashishath Raval is willing to work with Company under his new role as GM Finance & Accounts with effect from 11th April, 2022.).