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TPL Plastech Limited AGM Information 2021

Sep 9, 2021

AGM Information

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`Mr.`	`M.K.Wadhwa`	`Chairman-NonExecutiveIndependentDirector`	`Chairman-NonExecutiveIndependentDirector`	`Chairman-NonExecutiveIndependentDirector`	`Chairman-NonExecutiveIndependentDirector`
		`Chairmanof`	`Nomination&`		`Remuneration`
		`Committee`	`and`	`Stakeholder_`	`Relationship`
		`Committee`
`Mr.`	`SanjayaKulkarni`	`NonExecutive`	`IndependentDirector`
		`ChairmanoftheAudit`		`Committee`
`Mr.`	`AnilJain`	`Non-Executive`	`Director`
`Mr.`	`MangeshSarfare`	`Non-Executive`	`Director`
`Mr.`	`DeepakBakhshi`	`NonExecutive`	`IndependentDirector`
`Mr.`	`SuryaPratapGupta	NonExecutive`		`IndependentDirector`
`Mrs.`	`MonikaSrivastava	Non-Executive`		`Director`
`Mr.`	`BharatVageria`	`Representative`	`ofTimeTechnoplastLimited`			`-`
		`HoldingCompany`
`Mr.`	`AkshayChandan`	`ChiefExecutive`	`Officer`
`Mr.`	`PawanAgarwal`	`ChiefFinancial`	`Officer`
`Mr.`	`BharatBhandari`	`Representative`	`ofM/s.`	`RamanS.Shah`	`&Associates`
		`-StatutoryAuditorsof`		`theCompany`
`Mr.`	`ArunDash`	`Scrutinizer`

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