JK Paper Ltd. — AGM Information 2019

Aug 24, 2019

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	Special Business
4	Special ResolutionforreappointmentofShriArunBharatRam(DlN:
	00694766) asanlndependentDirectoroftheCompanyforasecondterm
	for_!hreeconsecutiveyears.
5	Special Resolutionforreappointment ofShri tt/.H. Dalmia(DlN:00009529)
	as anlndependent DirectoroftheCompanyfor asecondterm forthree
	consecutiveyQars.
o.	SpecialResolutionforreappointmentofShriShailendra Swarup(DlN:
	00167799)asan lndependentDirectoroftheCompanyforasecondterm
	forfourconsecutive years.
7	Special Resolutionforreappointment ofShriR.V. Kanoria(DlN:00003792)
	asanlndependentDirectorof theCompanyforasecond termforfive
I	consecutive years.SpecialResolutionforreappointmentofShriSandip Somany(DlN:
	00053597) asanIndependent DirectoroftheCompanyfora secondterm
I	fgrflveconsecutive_yeeIq.-_SpecialResolutionforreappointmentofShriUdayanBose(DlN:
	00004533) asanIndependentDirectorof theCompanyforasecondterm
	forfiveconsecutive_yeelg.
10	Ordinary ResolutionforappointmentofMrs.Deepa GopalanWadhwa(DlN:07862942)asanlndependent DirectoroftheCompanyforafirst
1112.	leryo!threeconsecutive years.OrdinaryResolutionforappointmentofShri(DlN:00030694) asDirector oftheCompany.Amar SinghMehtaOrdinaryResolutionforappointmentofShriSushilKumrarRoongta
	DIN:003093 02)asDirector oftheCompany
13.	Special Resolutionforapproval of payment of annualremunerationforFYended March 2019toShriBharatHariSinghania,Chairman(Non
14	ExecutiveDiI949DoJtheCompanyOrdinaryResolutionforratificationofremunerationpayabletoM/s
	R.J.Goel&Co., Cost Auditorsforthefinancialyear ending31stMarch
	2020.
15	OrdinaryResolutionforapprovaloflr/aterialRelated PaftyTransaction
	withTheSirpurPaper Mills Limited,astep down subsidiary