Orient Press ltd. — Board/Management Information 2020

Sep 12, 2020

Corporate Office: 1101,1102, "G" Wing, 11th Floor, Lotus Corporate Park, Off: Western Express Highway, Goregaon (East), Mumbai 400 063, Maharashtra, India. Tel. No. (Board): +91 (022) 42977310 / 350 E: orient@orientpressltd.com . W: www.orientpressltd.com CIN: L22219MH1987PLC042083

STAR EXPORT HOUSE

12th September, 2020

The General Manager Corporate Relations Department BSE Ltd. 1st Floor, New Trading Ring Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

The General Manager Listing Agreement The National Stock Exchange of India Ltd. "Exchange Plaza", C-1, Block 'G' Bandra Kurla Complex Bandra (East) Mumbai 400 051

Scrip Code: 526325

Scrip Code: ORIENTLTD

Dear $Sir(s)$ ,

Subject: Outcome of Board Meeting dated 12th September, 2020

This is to inform you that Board of Directors of the Company at its meeting held today i.e. 12th September, 2020 has considered and approved the following matters/items along with other agenda items:

• Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020. 1.
• Limited Review Report on the Unaudited Financial Results issued by Statutory Auditors, M/s. Sarda & 2. Pareek, Chartered Accountants for the quarter ended 30thJune, 2020.
• Approved the appointment of M/s. Bhanwarlal Gurjar & Co., CMA, Surat (Membership No. 22597) as Cost 3 Auditors of the Company to conduct Cost Audits on the cost record of the Company for the financial year 2020-21). Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is annexed as Annexure A.

Further, the Board of Directors has, subject to approval of the shareholders approved the following:

• Re-appointment of Shri Ramvilas Maheshwari (DIN: 00250378) as Managing Director of the Company for a $4.$ period of three years i.e. 1st October, 2020 to 30th September, 2023.
• Re-appointment of Shri Rajaram Maheshwari (DIN: 00249954) as Whole-time Director designated as $5$ "Executive Director" of the Company for a period of three years i.e. 1st October, 2020 to 30th September, 2023.
• Re-appointment of Shri Sanjay Maheshwari (DIN: 00250072) as Whole-time Director of the Company for a 6. period of three years i.e. 1stNovember, 2020 to 31stOctober, 2023.
• Re-appointment of Shri Prakash Maheshwari (DIN: 00249736) as Whole-time Director of the Company for a $\overline{7}$ period of three years i.e. 1st November, 2020 to 31st October, 2023.

Brief Details of Directors re-appointed as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed as Annexure B

The Board Meeting commenced at $04.35$ p.m. and concluded at $0.001$ p.m.

Kindly take same on record.

Thanking you Yours faithfully For ORIENT PRESS LIMITED

ORES MUMBA Ramvilas Maheshwari Chairman & Managing Director Encl: As above

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2OLS dated 9ru September,2015

Annexure A

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Brief Prolile of Cost Auditors M/S. Bhanwarlal Gurjar & Co., CMA, Surat

Background	The firm was established in June 2ll2,based at Surat, Gujrat
TEAM	a2 Cost Accountantsa4 Cost Accountants trainees
Registration	CMA Membership No. 22579aFRN:101540a
Services Offered	l.Setting up and Maintenance of Cost Records, Certification of compliance as percompanies CARR-20142. Cost Audit Pharma, Textile, plastic and polymer, steel and chemical industries.3. CAS-04 certificate for captive consumption and related parties transaction.4. Activity Base costing of textile machinery, PVC stabiliser and prepared driver.5. Stock Valuation for loss claim, MIS purpose.He is a fellow member of ICAI-CMA. Before practice he had worked with variouscompanies in India and abroad in the area of accounts, costing, taxation, finance andManagement Accountancy and have good knowledge of working in computerisedenvironments.

Annexure B

(

L. Shri Ramvilas Maheshwari

Sr. No.	Particulars	Information
1	Reason for change viz.,appointment, resignation,removal, death or otherwise;	Appointment.
2.	Term of Appointment	The 3 year term as Managing Director of the Company of ShriRamvilas Maheshwari will commence from 1.t October, 2020 to30d, September,2023 subjectto the approval ofthe shareholders
3.	BriefProfile (in case ofappointment);	Mr.Ramvilas Maheshwari is a Commerce Graduate and is havingvast industry experience in the field of Printing. He was working asChairman & Managing Director of the company to manage thewhole business and affairs of the Company.
4.	Disclosure ofany Director oftherelationships between Directors(in case of appointment of adirector)	Mr. Ramvilas Maheshwari is the brother of Mr. RajaramMaheshwari and father of Mr. Prakash Maheshwari.

2, Shri Raiaram Maheshwari

Sr. No.	Particulars	Information
1	Reason for change viz.,appointment resignation,removal, death or otherwise;	Appointment.
2.	Term of Appointment	The 3 year term as Whole-Time Director of the Company of ShriRajaram Maheshwari will commence from 1't October, 2020 to30tL September, 2023 subject to the approval of theshareholders
3.	BriefProfile (in case ofappointment);	Shri Rajaram Maheshwari is a Science Graduate and is havingvast industry experience in the field of Flexible PackagingIndustry.
+.	Disclosure ofany Director oftherelationships between Directors(in case of appointment of adirector)A	Mr. Rajaram Maheshwari is the brother of Mr. RamvilasMaheshwari and father of Mr. Sanjay Maheshwarih.

3. Shri Saniay Maheshwari

Sr. No.	Particulars	Information
1.	Reason for change viz.,appointment, resignation,removal, death or otherwise;	Appointment.
2.	Term of Appointment	The 3 year term as Whole-Time Director of the Company of ShriSanjay Maheshwari will commence from 1't November,2020 to3L't October, 2023 subject to the approval ofthe shareholders. .
3.	Brief Profile (in case ofappointment);	Mr. Sanjay Maheshwari is a Commerce Graduate and is havingmore than 25 years of experience in the field of Marketing ofPrinting Products.
4.	Disclosure ofany Director oftherelationships between Directors(in case of appointment of adirector)	Mr. Sanjay Maheshwari is the Son of Mr. Rajaram Maheshwari.

+. Shri Prakash Maheshwari

Sr. No.	Particulars	Information
7.	Reason for change viz.,appointment, resi gnation,removal, death or otherwise;	Appointment.
2.	Term of Appointment	The 3 year term as Whole-Time Director of the Company of ShriPrakash Maheshwari will commence froml'tNovember, 2020 to31.t October, 2023 subject to the approval ofthe shareholders.
3.	BriefProfile (in case ofappointment);	Mr. Prakash Maheshwari is a Mechanical Engineer and is havinlmore than 25 years of experience in the field of Marketing oPrinting Products.
4.	Disclosure of any Director oftherelationships between Directorsfin case of appointment of adirector)	Mr. Prakash Maheshwari is the Son of Mr.Ramvilas Maheshwari.

,4' Nr* ;/