Jindal Poly Films Ltd. — Board/Management Information 2021

Nov 13, 2021

Plot No. 12, Sector 8�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 13, 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: ISIN: INE197D01010

Sub: Out Come of the Board Meeting

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company has considered and approved, inter-alia the following matter, in its meeting held on today:

Appointment of Mr. Shashi Bhushan Shugla (DIN: 00149705) as a Non-Executive Director w.e.f 13th November, 2021, detail is mentioned in Annexure-1. (Enclosed)

Kindly bring it to the notice of all concerned.

Yours Sincerely,

For Jindal Poly Films Limit Fi! t J r, ,s- < <!r Q_ .. 'i,; 'w Delhi § , � \ �v �umar i :, �g-.· 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: L17111UP1974PLC003979

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M LTD.

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

Annexure-1

Appointment of Non-Executive Director

S. No. Particulars	S. No. Particulars	S. No. Particulars
1 2
	Designation	Non-Executive Director
3	Company	Jindal Poly Films Limited
4	Date of passing the Board November, 13,2021 Resolution for appointment Date of Appointment November, 13,2021
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6	Qualification	Chartered Accountant
7 Brief Profile (in case of Mr.ShashiBhushan Shugla aged 65 yearsis a appointment) qualified Chartered Accountant. He has over three decades ofexperienceinmanaging different industries. He worked as Managing Director in a large public listed Company for more than 10 years. Since 2000, he has been running his own Company as Managing Director - Reliant Packaging Films Pvt. Ltd. which specializesinmanufacturing niche products catering to healthcare, tyre and food industry. He has wide experience in doing business with large multinationals during his earlier stint as well as now.
8 Previous Organization		Since 2000, he has been running his own Company as Managing Director - Reliant Packaging Films Pvt. Ltd.
9 Disclosure of relationship He is not related to any of the Directors on the Board. between Directors (in Case of appointment of Director)

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Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) CIN: L17111UP1974PLC003979