The Board of Directors of the Astron Paper & Board Mill Limited has approved Appointment of Ms. Dhyanam Vyas as Woman Independent Director of the Company by way of circular resolution passed on May 20, 2022, subject to approval of members in General Meeting to be held within a period of 3 months. Ms. Dhyanam Vyas holds a Bachelor's degree in Commerce from Gujarat University. She is an Associate Member of the Institute of Company Secretaries of India.

Currently She is Practicing Company Secretary having an experience of about 3 years and having expertise in the field of Legal and Secretarial Compliances.