Agio Paper & Industries Limited informed that the Board of Directors of the Company at their meeting held on 18th October, 2019 had appointed Mr. Suraj Narayan Jaiswal as an Additional Director (Non-Executive & Independent) of the Company to hold office for a term up to 5 consecutive years. The company also informed that the company has also received an intimation from Mr. Kamal Kumar Khetawat dated 18th October, 2019 that he has resigned from the position of Independent Director of the Company with effect from 18th October, 2019.