Rajshree Polypack Limited — Board/Management Information 2021

Aug 25, 2021

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Particulars	Details
Reason for change viz. appointment,	Appointment
resignation, removal, death or otherwise
Date&termofappointment	June24, 2021
	Appointedasa Non-Executive Independent
	Directorofthe Company for a periodoffive(5)
	years commencingfromJune24, 2021endingon
	June24, 2026subjecttothe approvalofthe
	Membersinthe en:mingAGMtobeheldon
	~eptember_24,_2u21.
Drief profile	l'v1r.PraveenBhatia hasrichexperienceof30
	yeal'sinthe paclrngingindustry.Heis a Techno
	C'u1111111_1LiJtl'··'·fJ'~ ilwill1JILlllil jLll1.u111L1i11J1Li1"111i...•f
	skillsets.BeingaqualifiedChartered
	Accountantandhaving good know-howinthe
	packaging industry,hehas helpedmany
	entrepreneurstosetupprojectsinthe packaging
	segment.
Disclosureofrelationships between directors	Mr.Praveen Bhatiaisnotrelatedtoanydirector
	oftheCompany.

	ANNEXUREII	ANNEXUREII	ANNEXUREII
	ParticularsDetailsReason for change viz. appointment, resignation, Appointmentremoval, death or otherwiseDate& termofAppointmentJune24, 2021AppointedasWhole Time Director of theCompany for a periodofthree(3)yearscommencingfromJune24, 2021endingonJune23, 2024subjecttothe approvalofthe MembersintheensuingAGMtobeheldonSeptember24,2021Brief ProfileMr.AnandSajjankumar Rungtahascompleted
		theFirst year cCommercean	ourseofthe Bachelor's degreeof hehasanexerienceofmore
		than eight(8)	p yearsinvarious activities suchas
		manufacturingcommission a	, trading, importandexport,gencyofplastic itemsandother
		products. Furtandtransportat	herhehasanexperienceintextileion industryaswell Considering
		hisskill setan	.dexperience, the Board decided
		thatMr.Ananleading the ge	d Sajjankumar Rungta shallbeneral marketing businessandbe
		associatedinCompany. Th	thedaytodayaffairsoftheerefore Company re-designated
	,andappointedhimasWhole time Director of theCompany for a periodofthree(3)years.DisclosureofRelationshipsMr.Anand Sajjankumar Rungtaisnotrelatedtobetween directoranyDirectoroftheCompany.ShareholdingHeholds1,89,513equitysharesoftheCompany~~a:Au.-1);::::?:)-t.f<br>• •'i"'Ir<:>~6'*-

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