Jindal Poly Films Ltd. — Board/Management Information 2020

Jan 1, 2020

Plot No.12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi - 110070 (INDIA) Phone: 011-40322100 Fax : (91-11[) ] 40322129 Web. : www.jindalgroup.com

�[JINDAL POLY ]

LMS LTD.

J PFL/DE-PT /SE/2019-20

Date: 31[st ] December, 2019

The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E), MUMBAI - 400 051

The Manager Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI - 400 001

(Scrip Code: NSE: JINDALPOLY)

(Scrip Code: BSE: 500227)

Sub: Appointment of Company Secretary and Compliance Officer.

Dear Sir/Madam,

With reference to NSE mail dated 24[th ] December, 2019 please find here below the information regarding the appointment of Mr. Amit Jain as Company Secretary and Compliance Officer of the Company:

Company:
S. No.		Pariculars	Information
1		Name of Appointee Designation	Mr. Amit Jain
2			CompanySecretaryand Compliance Officer
3		Company	Jindal PolyFilms Limited
4		Date of Board Meeting	December 18,2019
5		Date of Appointment	December 19,2019 Bachelor of Commerce(Hons.)fromDelhiUniversity, Company Secretary, LLB from Delhi University, Master of Business Administration in Finance. He has around 23 years of professional experience in Legal, Secretarial, M&A, IPO, IPR, Compliance and Other Corporate matters of strategic importance.
6		Qualification
7		Brief Profile (in case of appointment)
8		Disclosure of relationship between Directors (in Case of appointment of Director)	Not Applicable*

Thanking you,

Yours truly,

For Jindal Poly Films Ltd.

�o� Whole Time Director DI�6465901

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Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. B':l andshahr[(] U.P.[)]

CIN: L17111UP1974PLC003979