Rajshree Polypack Limited — Board/Management Information 2020

Jan 8, 2020

==> picture [89 x 89] intentionally omitted <==

==> picture [67 x 43] intentionally omitted <==

	ANNEXUREI	ANNEXUREI
Reasons	forAppointment.
Change
Date&term		ofJanuary 8, 2020 till the dateofensuing general meeting and subsequently to
Appointment		hold office for a term upto five (5) consecutive years from the dateofGeneral
		Meeting.
Briefprofile		Mrs. Sangeeta Sarin is presently a principal consultant with exceptional
		interpersonal and communication skills having diverse experienceIn
		providing vastu consultancy to corporates. She holds Bachelor's and
		Master'sdegree in Commerce from MD University- Rohtak&Master's in
		Business Administration from Y.W.C.A-Delhi. She also holds Post Graduate
		DiplomainInsurance Management from Pondicherry University and a
		Diploma in Scientific Vastu Consultancy from Design Gurukul- Delhi. She
		had significant experienceofover 20 yearsInleading complex
		improvements initiatives by applying solid technical research and analytical
		abilities.
Disclosure		ofMrs. Sangeeta Sarin is not related to any Directorofthe Company.
Relationships
between
directors

==> picture [6 x 62] intentionally omitted <==

==> picture [90 x 89] intentionally omitted <==

==> picture [90 x 89] intentionally omitted <==