Kuantum Papers Limited board of directors at its meeting held on August 12, 2017, approved Ms. Shireen Sethi has been appointed as an Additional Director (Non-executive, Independent) with effect from 12 August, 2017, to hold office up to the date of the upcoming Annual General Meeting of the company and Mr. Vivek Bihani has been appointed as an Additional Director (Non-executive, Independent) with effect from 12 August, 2017, to hold office up to the date of the upcoming Annual General Meeting of the company.