'SHREE RAMA NEWSPRINT LIMITED (formerly Rama Newsprint and Papers Limited) +400 001. 4th Floor, Hazarimal Somani Marg, Fort, Mumbai Seen ie ot 2. 220" 3808 12816187072 atte E-mail: ramanewsprint@ramanewsprint.com Web : wuw.tamanewsprint. 1 December, 2015 To, - ‘The Secretary The Secretary National . Stock Exchange of India The BSE Limited Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza’, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (B), Mumbai - 400 001, Mumbai - 400 051. Dear Sir/Madam, Subs Disclosure with respect to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 This to inform you that as per Regulation 30(5) of SEBI (Listing Obligations and pisclosure Requirements) Regulations, 2015 the Board of Directors hes in tear meeting held on Wednesday, 4! November, 2015, authorised any of the following Key Managerial Personnel for the purpose of determining materiality of event and also authorized to intimate to the Stock Exchange regarding material event or information as and when required: i. Mr. Siddharth Chowdhary (Director) ii, Mr. Vaishnav Das Bajaj Executive Director & Compliance officer) The Contact details of the above KMPs are as under: ' 1) Mr. Siddharth Chowdhary (Director) 10, Abhishree Corporate, Opp. Madhurya Restaurant Ambali Bopal Road, Ahmedabad ~ 380 058. Tel: 02717-298602 Email id: siddharth@riddhisiddhi.co.in Tels 1-224. fax :+91-2621-224-206 Mil & Regd. Office : Vilage Barbodhan, Tal. Olpad, Dist. Surat. PIN - 395 005. Gujarat, Tel: +91-2621-224-203/4/5, ; Ema ratGraranevopinicon Wie. wicramanewapentcom CIN: L2t010GJ1991PLCO19432 -mail:ramasur :SHREE RAMA NEWSPRINT LIMITED (formerly Rama Newsprint and Papers Limited) ‘Shreeniwas House, 4th Floor, Hazarimal Somani Marg, Fort, Mumbai - 400 001. Tel. :491 -22- 2201 3805 /728 / 612/ 7072 E:mail : ramanewsprint@ramanewsprint.com Web : www.ramanewsprint.com 2). Mr, Vaishnav Das Bajaj (Executive Director & Compliance Officer) 10, Abhishree Corporate, Opp. Madhurya Re ‘Ambali Bopal Reet, Opp. wurya Restaurant Ahmedabad - 380 058, Tel: 02717-298602 Email id: vdbajaj@ramanewsprint.com Kindly acknowledge the same and do the needful. ‘Thanking You For, Shree Rama Newsprint Ltd, Gur (Siddharth Chowdhary) Director ) . DIN: 01796350 Mis & Regd. Office : Vilage Barbodhan, Tal. Olpad, Dist. Surat. PIN -395 005. Gujarat, Tel: +91-2621-224-20G/4/5, fax: +91-2621-224-205 E-mail: ramasurat@remanewsprint.com Web. : www.rammanewsprint.com CIN: L21010GJ1991PLCO19432* :!