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Mr Gautam Thapar Chairman Mr R R Vederah Managing Director Mr B Hariharan Group Director (Finance) Mr A P Singh Nominee of LIC Mr R K Ahooja Mr Sanjay Labroo Mr A S Dulat Dr Pramath Raj Sinha Mr Ashish Guha

Annual Report

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 Copyright 2003 Ballarpur Industries Limited.

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Calender of events

November - December, 2010 65th Annual General Meeting of the Company at its Registered Office at PO Ballarpur Paper Mills, District Chandrapur, Maharashtra. January, 2011 Transfer to the Investors Education and Protection Fund of the Central Government of the un-encashed dividend amount for the financial year 2002-03 January - February, 2011 Meeting of the Board of Directors of the Company for approval of Financial Results for the quarter and half year ended 31st December, 2010. April - May, 2011 Meeting of the Board of Directors of the Company for approval of Financial Results for the quarter and nine months ended 31st March, 2011.

August, 2011 Meeting of the Board of Directors of the Company for approval of the Audited Financial Results for the year ended 30th June, 2011 and recommendation of Dividend on equity shares, if any. October - November, 2011 Meeting of the Board of Directors of the Company for consideration and approval of the Un-Audited Financial Results for the quarter ended 30th September, 2011.