TCPL Packaging Limited — Board/Management Information 2021

Aug 27, 2021

==> picture [559 x 62] intentionally omitted <==

==> picture [559 x 61] intentionally omitted <==

27.08.2021

The Bombay Stock Exchange Ltd The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai 400 051 Security Code:-523301 Trading Symbol:- TCPLPACK

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 33[rd] Annual General Meeting held on 27.08.2021, the Members of the Company approved re-appointment of Mr. K K Kanoria as Executive Chairman, Mr. Saket Kanoria as Managing Director and Mr. Akshay Kanoria as Executive Director of the Company.

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: 2021.08.27 21:47:58 +05'30'

Compliance Officer

==> picture [559 x 62] intentionally omitted <==

==> picture [559 x 61] intentionally omitted <==

Annexure

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

Sr. No.	Particulars	Details	Details	Details
		Mr. K K Kanoria Executive Chairman	Mr. Saket Kanoria Managing Director	Mr. Akshay Kanoria Executive Director
1	Reason for change viz. appointment, resignation, removal, death or otherwise	At the 33rd Annual General Meeting held on 27.08.2021, the members of the Company re-appointed Mr. K K Kanoria, as Executive Chairman from 01.10.2021 to 30.09.2024, since the existing tenure of appointment of Mr. K K Kanoria, will end on 30.09.2021	At the 33rdAnnual General Meeting held on 27.08.2021, the members of the Company re- appointed Mr. Saket Kanoria, as Managing Director from 01.10.2021 to 30.09.2024, since the existing tenure of appointment of Mr. Saket Kanoria, will end on 30.09.2021.	At the 33rdAnnual General Meeting held on 27.08.2021, the members of the Company re- appointed Mr. Akshay Kanoria, as Executive Director from 01.10.2021 to 30.09.2024, since the existing tenure of appointment of Mr. Akshay Kanoria, will end on 30.09.2021.
2	Date of appointment & Terms of appointment	Date of approval of Board for re-appointment-22.06.2021
		Date of approval by Members of the Company for re-appointment- 27.08.2021
		Term of re-appointment
		Mr. K K Kanoria has been re-appointed as Executive Chairman for the term commencing from 01.10.2021 to 30.09.2024.	Mr. Saket Kanoria has been re-appointed as Managing Director for the term commencing from 01.10.2021 to 30.09.2024.	Mr. Akshay Kanoria has been re- appointed as Executive Director for the term commencing from 01.10.2021 to 30.09.2024.
3	Brief-profile	Mr. K K Kanoria is a Graduate from Kolkata University with Hons. in Economics and Political Science. He supervises the day-to-day activities of the Company mainly related to policy decisions and financial matters	Mr. Saket Kanoria is MBA-Finance from George Washington University, USA. Under his guidance and supervision, the Company has grown continuously over the past many years. He supervises and controls the day-to- day activities of the Company at various factories and offices through the departmental / operational heads.	Mr. Akshay Kanoria is a Graduate from University Pennsylvania in Political Science. He supervises the day- to-day activities of the Company’s Plant situated at Silvassa, Haridwar, Goa and Guwahati and assists the Managing Director on various policy/initiative and strategy of the Company.
4	Disclosure of relationships between Directors	Father of Mr. Saket Kanoria, Grandfather of Mr. Rishav Kanoria and Mr. Akshay Kanoria	Son of Mr. K K Kanoria, Father of Mr. Rishav Kanoria and Mr. Akshay Kanoria	Son of Mr. Saket Kanoria, Brother of Mr. Rishav Kanoria and Grandson of Mr. K K Kanoria

==> picture [559 x 62] intentionally omitted <==

==> picture [559 x 61] intentionally omitted <==

5 Information as Mr. K K Kanoria, Mr. Saket Kanoria and Mr. Akshay Kanoria are not required pursuant to debarred from holding the Office of Director by virtue of any SEBI Order BSE Circular with ref. or such other Authority no. LIST/COMP/14/201819 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018.

For TCPL Packaging Limited

NANAVATI SOHAN Digitally signed by NANAVATI SOHAN GAMANLAL GAMANLAL Date: 2021.08.27 21:48:14 +05'30' Compliance Officer