TCPL Packaging Limited — Board/Management Information 2020

Jul 31, 2020

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31[st] July, 2020

Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol:- TCPLPACK

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

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 32[nd] Annual General Meeting held on 30.07.2020, the Members of the Company approved re-appointment of Mr. S G Nanavati as Executive Director.

The details of appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 09.09.2015 are given in Annexure to this letter.

Kindly take the same on record and acknowledge the receipt.

Thanking You,

For TCPL Packaging Limited

Digitally signed by NANAVATI NANAVATI SOHAN SOHAN GAMANLAL GAMANLAL Date: 2020.07.31 15:15:44 +05'30'

Compliance Officer

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Annexure

Re-appointment of Mr. S G Nanavati, as Executive Director

Sr.No.	Particulars	Details-Mr. S G Nanavati (DIN:- 00023526)
1	Reason for change viz.appointment, resignation,removal, death or otherwise	At the 32ndAnnual General Meeting held on30.07.2020, the members of the Company re-appointed Mr. S G Nanavati, as Executive Directorfrom 01.06.2020 to 31.05.2023
2	Date of appointment &Terms of appointment	Re-appointment of Mr. S G NanavatiDate of approval of Board for re-appointment-12.06.2020Date of approval by Members of the Company for re-appointment- 30.07.2020Term of re-appointmentMr. S G Nanavati has been re-appointed as ExecutiveDirector for the term commencing from 01.06.2020to 31.05.2023.
3	Brief-profile	Mr. S G Nanavati aged 64 years has experience inFinance, Legal and general administration mattersand looks after day-to-day activities at various officesand factories.
4	Disclosure of relationshipsbetween Directors	Mr. S G Nanavati is not related to any other Directorsof the Company
5	Informationasrequiredpursuant to BSE Circular withref. no. LIST/COMP/14/2018-19 and the National StockExchange of India Ltd withref. no. NSE/ CML/ 2018/ 24,dated 20th June, 2018.	Mr. S G Nanavati is not debarred from holding theOffice of Director by virtue of any SEBI Order and /or otherwise such other Authority