Jindal Poly Films Ltd. — Board/Management Information 2021

Nov 18, 2021

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

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JPFL/DE-PT/SE/2021-22

November 18, 2021

The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E) MUMBAI - 400 051 Scrip Code: NSE: JINDALPOL Y)

The Manager Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI - 400 001 Scrip Code: BSE: 500227

Re: !SIN: INE197D01010

Sub: Out Come of the Board Meeting

Dear Sir/Madam,

With reference to NSE mail dated 17th November, 2021 read with our letter JPFL/DE-PT/SE/2021-22 dated 13.11.2021 regarding appointment of Mr. Shashi Bhushan Shugla (DIN: 00149705) as a Non­ Executive Director w.e.f 13th November, 2021, please find revised detail enclosed as Annexure-1.

Kindly bring it to the notice of all concerned.

Yours Sincerely,

For Jindal Poly Films Limite o Q. � L{----Y� SanjeeJ Kumar Company Secretary M No. ACS: 18087 Encl.: A/a

Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) CIN : L 17111UP1974PLC003979

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

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Annexure-1

A ointment of Non-Executive Director

S. No. 1	S. No. 1	Particulars	Particulars
		Name of Appointee Designation
2
3 4 5		Company Date of passing the Board Resolution for appointment
		Date of Appointment
6		Qualification
7		Brief Profile (in case of appointment) '
						He worked as Managing Director in a large publ listed Company for more than 10 years. Since 200 he has been running his own Company as Managin Director - Reliant Packaging Films Pvt. Ltd. whic specializesin manufacturing niche produc catering to healthcare, tyre and food industry. H has wide experience in doing business with larg multinationals during his earlier stint as well a now. Since 2000, he has been running his own Compan as Ma!aging Director - Reliant Packaging Films Pv Ltd.
8			Previous Organization Disclosure of relationship between Directors (in Case of appointment of Director)
9							He is not related to any of the Directors on the Board.
10		Information as required pursuant to BSE Circular with ref. no. LIST /COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CMU2018/24, dated June 20, 2018.				Mr. Shashi Bhushan Shugla is not debarred from holdin the office of Director by virtue of any SEBI Order or an other such Authority.