Neeraj 9apar ,ll,larkating Ltd,

CIN : 174899D11995p1C0661 94
Regd. Office :218-222, Aggarwal Prestige Mall, Road No. 44, Near M2K Cinema,
Pitam Pura, Delhi-1 1 0034, Ph. : (9i -1 1) 47 S2Z 7 OO F ax: A1 I -47 527 7 77
E-mail: accounts@neerajpaper.com . Website : www. neerajpaper.com

Date: 01't February, 2016

SCRIP CODE: 539409
BSE Limited

iroze Jeejeebhoy Towers

Dalal Street,
Ph

Mumbai

400001

Subiect: - Ref:

Requlation 30(5) of SEBI (Listino Oblioation

Reouirements) Reoulations, 2015 (Listing Regulation)

and

Disclosure

Dear Sir,

In

Compliance with the provision of Regulation 30(5) of Listing Regulation, we submit

herewith the Authorization to Key managerial Personnel for materiality of an event or
information; please take same on your records.
Thanking You,

Yours faithfully.
For Neeraj Pa

-.,eLt-'t)'"

Limited

Biresh Kumar
Company

Copy To:

1.

Ahemdabad Stock Exchange Ltd.

\laaraj gapar,rtlarkatlng Ltd,

CIN : 174899D11 995P1C0661 94
Regd. Offlce :218-222, Aggamal Prestige Mall, Road No. 44, Near M2K Cinema,
Pitam Pura, Delhi-1 1 0034, Ph. : (9 1 -1 1 ) 47 5277 0O F ax: 011 -47 527777
E-mail: accounts@neerajpaper.com . Website : www.neerajpaper.com

To,
The Secretary,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400023

Date: 01.02.2016

sub: Authorization to Key Managerial Personnel under Regulation

3O(5) of SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015.
Dear Sir,

Regulation 30(5) of SEBI (Listing Obligation & Disclosure

Requirements) Regulations, 2015, the Board of Directors of the Company has
Pursuant

to

severally authorized following Key Managerial Personnel.

For the Purpose of determining materiality of an event or information:

Sr. No.
1.

2.

Name
Mr. Deepak Goel
Mr. Parveen Kumar Goel

Designation
Whole Time Director
Whole Time Director

For the purpose of making disclosures to stock Exchange(s):

Sr. No.
1.

2.
3.

Name
Mr. Deepak Goel
Mr. Parveen Kumar Goel
Mr. Biresh Kumar Das

Designation
Whole Time Director
Whole Time Director
ComDanv Secretary

Contact details of Key Managerial Personnel:

Neeraj Paper Marketing Ltd.
218-222, Aggarwal Prestige Mall,
Plot No. - 2, Community Center,
Along Road no. 44, Pitampura,
Delhi - 110034
Phone: 011 - 47527700
Fax: 011 - 47527777
E - Mail: biresh@neeraipaper.com
Please take same on your record.

Thanking You,
Yours faithfully,

Fori Neeraj Paper M

-.*Y

-'i"']*Y))"t

Biresh Kumar Das

Company Secretary

t4

qk#
\ii::=

--