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JK Paper Ltd. AGM Information 2021

Aug 31, 2021

AGM Information

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	KPAPERLTD.-2-	KPAPERLTD.-2-	KPAPERLTD.-2-
	4Re-appointment07862942)asanconsecutive yearsofSmt.DeepaGopalanWadhwa(DrNlndependent Directorw.e.f.27thJune2022for second term of fivetiil 26th June 2027Special ResolutionP
	5aymentofannual remunerationfor fin2021toShriBharat Hari Singhania, CDirector)ofthe Company.6lncreaseinoverall limitof totalmanagtheDirectors, includingManaging DDirectoroftheCompanyofupto15	ancial year endedMarchhairman(Non-ExecutiveSpecial Resolutionerial remunerationtoallirectorandWhole-time/oofnetprofitsoftheSpecial Resolution
	Companyinafinancialyear.ittf
	7Re-apponmenoShriHarsh Pati Singhania(DlN:00086742)as ViceChairman&Managing Directorof theCompanyforatermoffive yearsw.e.f.1stJanuary 2022.Special ResolutionIRe-appointmentofShriA. S.Mehta (DlN:00030694)asPresident&Director oftheCompanyfora term ofthreeyearsw.e.f.1'tApril2022.Special ResolutionIRatificationofremuneration payabletoM/s. R.J. Goel & Co., theCost Auditors, for thefinancial year 2021-22.OrdinaryResolution