Jindal Poly Films Ltd. — Board/Management Information 2021

May 28, 2021

FILMS LTD. �[JIHDflL POK; ]

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

JP FL/DE-PT /SE[/] 2021-22

Date: May 28, 2021

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

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

(Scrip Code: BSE: 500227)

Dear Sir/Madam,

Sub: Outcome 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:

1. Appointment of Mr. Amit Ganguly as Chief Financial Officer (CFO) in place of Mr. Vinay Jindal who has resigned from post CFO w.e.f 28[th ] May, 2021. Details of Mr. Amit Ganguly mentioned in Annexure-1. (Enclosed)

2. Appointment of Mr. Devinder Kumar Rithaliya (DIN: 01417408) as Whole-time Director w.e.f 28[th ] May, 2021, detail is mentioned in Annexure-2. (Enclosed)

3. Appointment of Mr. Sanjeev Aggarwal (DIN: 00006552) as a Non-Executive Director w.e.f 28[th ] May, 2021, detail is mentioned in Annexure-3. (Enclosed)

4. Mr. Sagato Mukerji has resigned from post of Whole-time Director w.e.f 28[th ] May, 2021 due to some personal commitment.

5. Mrs. Shakshi Gupta (DIN 07388012) resigned from Directorship w.e.f 28[th ] May, 2021 due to some personal commitment.

Kindly bring it to the notice of all concerned, please. Thanking you.

Yours Sincerely, For JINDAL POLY FILMS LIMITED �� SANJEEV KUMAR {COMPANY SECRETARY) ACS-18087

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Regd. Office: 19[th ] K. M. Hapur Bulandshahr Road.PO Gulaothi, Distl Bulendshahr (U. P.) CIN: L 17111 UP l 974PLC003979

FILMS LTD. � JINDAL PO

Appointment of CFO.

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

		**Annexure-1 **
S. No.	Particulars	Information
1	Name of Appointee	Mr. Amit Ganguly
2	Designation	Chief Financial Officer (CFO)
3	Company	Jindal Poly Films Ltd.
4	Date of passing the BoardResolution for appointment	May, 28, 2021
5	Date of Appointment	May, 28, 2021
6	Qualification	Bachelor of Commerce andChartered Accountant
7	Brief Profile (in case ofappointment)	He has 23 years of experience in Strategic Accounting, FinancialOperations,ProfitabilityManagement,FundManagement,Taxation, Statutory ComplianceManagement,CostReduction,Training & Development and People Management with proven trackrecord.
8	Previous Organization	Eicher Polaris Pvt. Ltd., Gurgaon
9	Disclosure of relationshipbetween Directors (in Case ofappointment of Director)	He is not related to any of the Directors on the Board.

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Regd. Office: I 9'11 K. M. Hapur Bulandshahr Road.PO Gulaothi, Distt Bulendshahr (U. P.) CIN: L 17111 UP l 974PLC003979

FILMS LTD. �[JINDAL PO ]

Appointment of Whole-time Director

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-2

	Appoint	ment of Whole-time Director**Annexure-2 **
S. No.	Particulars	Information
1	Name of Appointee	Mr. Devinder Rithaliya
2	Designation	Whole-time Director (WTD)
34	CompanyDate of passing the BoardResolution for appointment	Jindal Poly Films Ltd.May, 28, 2021
56	Date of AppointmentQua I ification	May, 28, 2021PG DBM (HR} from XLRI, Jamshedpur
7	Brief Profile (in case ofappointment)	HeisapassionateHumanResourceprofessionalhavingexperienceinStrategicHR,OrganizationalStrategy,Transformation, Change Management, Leadership Development,etc. He is in this profession for last 28 years.
8	Previous Organization	He is associated with the Organization since October, 2015 asa Head Group HR (before joining our organization, he was workingas an independent professional).
9	Disclosure of relationshipbetween Directors (in Case ofappointment of Director)	He is not related to any of the Directors on the Board.

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Regd. Office: 19[th ] K. M. Hapur Bulandshahr Road, PO Gulaothi, Distt Bulendshahr (U. P.) CIN: L171 l lUPl974PLC003979

@JINDAL PO FILMS 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

Appointment of Non-Executive Director

Annexure-3

S. No.	Particulars	Information
1	Name of Appointee	Mr. Sanjeev Aggarwal
2	Designation	Non-Executive Director
3	Company	Jindal Poly Films Ltd.
4	Date of passing the BoardResolution for appointment	May, 28, 2021
5	Date of Appointment	May, 28, 2021
67	Qua I ificationBrief Profile (in case ofappointment)	Physics Hons, Graduate from Delhi University.He has experience of more than 18 years andworked atvarious senior management positions and dealt with variousinternational biz. Development activities, in many differentdomains such as - Photography, Plastic Films, Solar ThermalPower, Information Technology, has handled projects andassignments including Start-Ups, Introduction of new Products& Technologies, M&A of Cos. abroad.
8	Previous Organization	Presently doing own business of Sheet Metal manufacturing/fabrication since 2014.
9	Disclosure of relationshipbetween Directors (in Case ofappointment of Director)	He is not related to any of the Directors on the Board.

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Regd. Office: I 9 [111 ] K. M. Hapur Bulandshahr Road, PO Gulaothi, Distt Bulendshahr (U. P.) CIN: L171 I IUPl974PLC003979