TCPL Packaging Limited — Board/Management Information 2018

Sep 1, 2018

Empire Mills Complex 414, Senapati Bapat Marg, Lower Parel Mumbai 400013. India. $: +912261646000$ Tel : +91 22 24935893 Fax Email : tcpl@tcpl.in Website: www.tcpl.in CIN: L22210MH1987PLC044505

1st September, 2018

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir/Madam,

Re-Appointment of Directors - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that, at the 30th Annual General Meeting held on 31st August, 2018, the Members of the Company have approved the re-appointment of Mr. K K Kanoria, Executive Chairman, Mr. Saket Kanoria, Managing Director and Mr. Akshay Kanoria, Executive Director of the Company.

The details of re-appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 are given in Annexure to this letter.

Kindly take the same on record and acknowledge the receipt.

Thanking You,

For TCPL Packaging Limited

Compliance Officer NANAVATI

SOHAN

GAMANLAL

Digitally signed by SOHAN GAMANLAL NANAVATI Date: 2018.09.01 16:41:34 + 05'30'

Empire Mills Complex 414, Senapati Bapat Marg, Lower Parel Mumbai 400013. India. $: +912261646000$ Tel Fax $: +912224935893$ Email : tcpl@tcpl.in Website: www.tcpl.in CIN: L22210MH1987PLC044505

Annexure

Re-appointment of Mr. K K Kanoria, Executive Chairman, Mr. Saket Kanoria, Managing Director and Mr. Akshay Kanoria, Executive Director

Sr.	Particulars	Details
No.		Mr. K K KanoriaExecutiveChairman	Mr. Saket KanoriaManaging Director	Mr. Akshay KanoriaExecutive Director
$\mathbf{1}$	Reason for change viz.	At the 30 th Annual General Meeting held on 31 st August, 2018, the
	appointment, resignation,	members of the Company have re-appointed Mr. K K Kanoria,
	removal, death or otherwise	Executive Chairman, Mr. Saket Kanoria, Managing Director and Mr.Akshay Kanoria, Executive Director of the Company for a furtherterm of 3 years with effect from 01.10.2018
$\overline{2}$	Date of appointment &Terms of appointment	Re-appointed with effect from 01.10.2018 for a period of 3 years
3	Brief-profile	Supervises the day-to-day activities ofthe Company mainlyrelatedtopolicy decisionsandfinancial matters	Supervisesandcontrols the day-to-day activities of theCompany at variousfactories and officesthroughthedepartmental$\prime$operational heads	Supervises the day-to-day activities ofthe Company's Plantsituated at Silvassa,Haridwar, Goa andGuwahati and assiststheManagingDirector on variouspolicy/initiativeandstrategyoftheCompany.
$\overline{4}$	Disclosure of relationshipsbetween Directors	Father of Mr. SaketKanoria,Grandfather of Mr.Rishay Kanoria andAkshay Kanoria	Son of Mr. K KKanoria, Father ofMr. Rishav KanoriaMr. AkshayandKanoria	Son of Mr.SaketKanoria, Brother ofMr. Rishav Kanorlaand Grandson of Mr.K K Kanoria
5	Informationasrequiredpursuant to BSE Circular withref. no. LIST/COMP/14/2018-19 and the National StockExchange of India Ltd with ref.no. NSE/ CML/ 2018/ 24,dated 20th June, 2018.	Mr. K K Kanoria, Mr. Saket Kanorla and Mr. Akshay Kanoria are notdebarred from holding the Office of Director by virtue of any SEBIOrder or such other Authority

For TCPL Packaging Limited $-$ SOHAN GAMANLAL Oigitally signed by SOHANNANAVATI / GAMANLAL NANAVATI 195'30' Mushe

Compliance Officer