The Mysore Paper Mills Limited has informed that Sri. Kaushik Mukherjee, IAS, AddI. Chief Secretary to Govt., & Development Commissioner, Govt.

of Karnataka who was a Director under the elected category has been appointed as a Director under the Govt. Category as also the Chairman of the Company by the Govt. of Karnataka vide Notification dated June 06, 2013 in exercise of the powers conferred to it under Article 94 of the Articles of the Association with immediate effect in place of Sri.

Araga Jnanendra, Ex-MLA who resigned to the post of the Director as also the Chairman of the company. Sri. M. Maheshwara Rao, IAS, Commissioner for Industrial Development & Director, Directorate of Industries & Commerce, Govt.

of Karnataka, 'Khanija Bhavan', has been nominated by the Govt. of Karnataka as a Director on the Board of the company who shall be called as AddI. Director until the next AGM and thereafter, his appointment will be regularized under the Elected Category as a Director of the company at the ensuing AGM.