Rajshree Polypack Limited — Board/Management Information 2020

Jan 8, 2020

Rajshree Polypack Limited

MFG of Plastic Rigid Sheets & Thermoformed Packaging Products Regd Office.: Unit No.503-504, Lodha Supremus, Road No. 22, Near New Passport Office, Wagle Estate, Thane (W) • 400604. India. w Tel. No.: + 91 -22 25818200 Fax No.: + 91-22 25818250 CIN :L25209MH2011 PLC223089

To,

National Stock Exchange of India Limited, Exchange Plaza, C-1 , Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

SYMBOL:- RPPL

Dear Sir,

Subject: Outcome of Board Meeting

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, January 8, 2020, has, inter alia, considered and approved the followings items of agenda:

• 1. Appointment of Mrs. Sangeeta Sarin (DIN:-08659655) as an Additional Director (Non-Executive Independent Director) on the Board of the Company pursuant to the provisions of the Companies Act, 2013. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure I.
• 1. Appointment of Mr. Praveen Kasera, as an Internal Auditor of the Company for the Financial Year 2019-2020. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure II.

The meeting of the Board of Directors of the Company was commenced at 12:00 noon and concluded at 02.00 p.m.

Kindly take the same on record and oblige.

FOR RAJSHREE POL YPACK LIMITED

Mitali Rajendra Shah Company Secretary & Compliance Officer Membership: A48197

Date: January 8, 2020 Place: Thane

Rajshree Polypack Limited

MFG of Plastic Rigid Sheets & Thermoformed Packaging Products Regd Office.: Unit No.503-504, Lodha Supremus, Road No. 22, Near New Passport Office, Wagle Estate, Thane (W) • 400604. India. tr Tel. No.: + 91-22 25818200 Fax No.:+ 91-22 25818250 CIN :L25209MH2011 PLC223089

ANNEXUREI

Reasonsfor	Appointment.
Change
Date & term of	January 8, 2020 till the date of ensuing general meeting and subsequently to
Appointment	hold office for a term upto five (5) consecutive years from the date of General
	Meeting.
Brief profile	Mrs. Sangeeta Sarin is presently a principal consultant with exceptionalinterpersonal and communication skills having diverse experience Inproviding vastu consultancy to corporates. She holds Bachelor's andMaster's degree in Commerce from MD University-Rohtak & Master's inBusiness Administration from Y.W.C.A-Delhi. She also holds Post GraduateDiploma in Insurance Management from Pondicherry University and aDiploma in Scientific Vastu Consultancy from Design Gurukul- Delhi. Sheof overhadsignificantexperience20yearsleadingcomplexInimprovements initiatives by applying solid technical research and analyticalabilities.
Disclosureof	Mrs. Sangeeta Sarin is not related to any Director of the Company.
Relationships
between
directors

Corporate Office: Unit No. 212,Lodha Supremus, Road No. 22, Near New Passport Office, Wagle Estate, Thane (W)- 400604. India E-mail : info@formpack.co.in 1 website: 1W1W.rajshreepolypack.com

Unit I : Plot No. 32 & 33, Silver Industrial Estate, Bhimpore, Daman -396210 (U.T.) India. Unit II : Plot No. 370/2(3), Vill-Kachigam, Vapi-Daman Road, Daman - 396210 (U.T.) India. v Tel. No.:+ 91-22 25818271 Unit Ill: Survey No. 184/1 (39), Panchal Udyog Nagar, Vill-Bhimpore, Nani Daman - 396210 (U.T.) India.

Rajshree Polypack Limited

MFG of Plastic Rigid Sheets & Thermoformed Packaging Products Regd Office.: Unit No.503-504, Lodha Supremus, Road No. 22, Near New Passport Office, Wagle Estate, Thane (W) • 400604. India. w Tel. No.:+ 91 -22 25818200 1@ Fax No.: + 91-22 25818250 CIN :L25209MH2011 PLC223089

ANNEXUREII

Reason for Change	Appointment.
Datetermof&	With effect from January 8, 2020 for the Financial year 2019-2020.
Appointment
Brief profile	Mr. Praveen Kasera is a Commerce Graduate by qualification with over
	4+ years of work Experience in Auditing & Assurance, Direct taxation,
	Indirect taxation, Finance & Accounts, Financial Planning & Analysis
	(FP&A), Investor Relations and Financial Modelling.
	Recently, he is associated with Rajshree Polypack Limited as Manager
	of Finance & Accounts, and has previously worked in Future Lifestyle
	Fashions Limited and has experience of FMCG & Fashion retail
	segment.

Corporate Office: Unit No. 212,Lodha Supremus, Road No. 22, Near New Passport Office, Wagle Estate, Thane (W)- 400604. India E·mail : info@formpack.co.in 1J website: www.rajshreepolypack.com g Tel. No.: + 91 -22 25818271

Unit I : Plot No. 32 & 33, Silver Industrial Estate, Bhimpore, Daman -396210 (U.T.) India. Unit II : Plot No. 370/2(3), Vill-Kachigam, Vapi-Daman Road, Daman - 396210 (U.T.) India. Unit Ill: Survey No. 184/1 (39), Panchal Udyog Nagar, Vill-Bhimpore, Nani Daman - 396210 (U.T.) India.