TCPL Packaging Limited — Board/Management Information 2019

Aug 2, 2019

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2[nd] August, 2019

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(s),

Re:-Outcome of Board Meeting

We wish to inform you that meeting of the Board of Directors, of the company was held today at 3.30 p.m. and concluded at 6.05 p.m.

The Board considered and approved the Un-Audited Financial Results for the quarter ended 30.06.2019 and took the same on record alongwith Review Report by the Company’s Statutory Auditors. Enclosed is the Un-Audited Financial Results and the Review Report for the quarter ended 30.06.2019.

Pursuant to recommendation of Nomination and Remuneration Committee and subject to approval of members in the ensuing Annual General Meeting of the Company, the Board has appointed Mrs. Deepa Harris (DIN :- 00064912), as an Additional Director (Non-Executive Independent) with effect from 02.08.2019 to hold the office of Non-Executive Independent Director of the Company.

Mrs. Deepa Harris is not related to the Promoter or to the Promoter Group and fulfills the criteria of Independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (as amended from time to time).

With the induction of Mrs. Deepa Harris to hold the Office of “Non-Executive Independent Director”, the total number of Directors on the Board has increased to 10 (Ten) out of which 50% are Independent Directors and requirement of appointment of Woman Director on the Board is also fulfilled.

Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is given is attached as Annexure to this letter.

Kindly take the same on your record and acknowledge the receipt.

For TCPL Packaging Limited

SOHAN GAMANLAL Digitally signed by SOHAN GAMANLAL NANAVATI NANAVATI Date: 2019.08.02 18:08:17 +05'30' Compliance Officer

Encl. As above

Annexure

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Appointment of Mrs. Deepa Harris, as Non Executive Independent Director	Appointment of Mrs. Deepa Harris, as Non Executive Independent Director	Appointment of Mrs. Deepa Harris, as Non Executive Independent Director
Sr.No.	Particulars	Details
1	Reasonforchangeviz.appointment,resignation,removal, death or otherwise	Appointment of Mrs. Deepa Harris as an AdditionalDirector to hold Office of Non-Executive, IndependentDirector, subject to approval of Members of theCompany in the ensuing Annual General Meeting of theCompany.
2	Date of appointment & Termof appointment	Appointment of Mrs. Deepa HarrisDate of approval of Board for appointment- 02.08.2019Term of appointmentMrs. Deepa Harris has been appointed as IndependentDirector for a term commencing from 02.08.2019 to31.03.2024, subject to passing of necessary resolutionby the members of the company.
3	Brief-profile	Mrs. Deepa Harris is the CEO of BrandsWeLove LLP, afirm specialized in branding and marketing consultancy,She is luxury hospitality and brand specialist withproficiencyinbranding,marketing,saleswithexperience of more than 3 decades in Taj Group.
4	Disclosure of relationshipsbetween Directors	Mrs. Deepa Harris, is not related to any of thePromoters, Member of Promoter Groups and Directorsof the Company.
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, dated20th June, 2018.	Mrs. Deepa Harris is not debarred from holding theOffice of Director by virtue of any SEBI Order and / orotherwise such other Authority

For TCPL Packaging Limited

Digitally signed by SOHAN SOHAN GAMANLAL GAMANLAL NANAVATI NANAVATI Date: 2019.08.02 18:08:39 +05'30'

Compliance Officer

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