Cosboard Industries: Board Meeting Outcome for Change In Key Managerial Personnel (The KMP) - The Company Secretary

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III thereto we wish to inform you that the Board of Directors of the Company at its meeting held today has noted the resignation of Ms. Alka Jain from the position of the Company Secretary (the CS) of the Company.