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.

Particulars	Details
Reason for change viz. appointment, resignation, Appointment
removal, death or otherwise
Date& termofAppointment	June24, 2021
	AppointedasWhole Time Director of the
	Company for a periodofthree(3)years
	commencingfromJune24, 2021endingonJune
	23, 2024subjecttothe approvalofthe Members
	intheensuingAGMtobeheldonSeptember24,
	2021
Brief Profile	Mr.AnandSajjankumar Rungtahascompleted
	theFirst year courseofthe Bachelor's degreeof
	Commerceandhehasanexperienceofmore
	than eight(8)yearsinvarious activities suchas
	manufacturing, trading, importandexport,
	commission agencyofplastic itemsandother
	products. Furtherhehasanexperienceintextile
	andtransportation industryaswell. Considering
	hisskill setandexperience, the Board decided
	thatMr.Anand Sajjankumar Rungta shallbe
	leading the general marketing businessandbe
	associatedinthedaytodayaffairsofthe
	Company. Therefore, Company re-designated
	andappointedhimasWhole time Director of the
	Company for a periodofthree(3)years.
DisclosureofRelationships	Mr.Anand Sajjankumar Rungtaisnotrelatedto
between director	anyDirectorofthe
	Company.
Shareholding	Heholds1,89,513equitysharesoftheCompany
	~~a:Au.-1);::::?:)-t.f<br>• •'i"'Ir<:>~6'*-

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