Uflex Limited — Board/Management Information 2019

Aug 2, 2019

UFLEX LIMITED

Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: secretarial@uflexltd.com

UFLEX/SEC/2019/ 02 August, 2019

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/I, G-Block Bandra-Kurla Complex Bandra (E), Mumbai — 400051

The BSE Limited Corporate Relationships Department 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalai Street, Fort, Mumbai — 400 001

Scrip Code : UFLEX Scrip Code : 500148

Subject : Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Re: Re-appointment of Directors

Dear Sirs,

We wish to inform you that the Shareholders of the Company at their 30 th Annual General Meeting held on Thursday, 15t August, 2019 have approved the Re-appointment of:

• 1. Shri Ashok Chaturvedi (DIN: 00023452), Chairman & Managing Director of the Company as Chairman & Managing Director of the Company
• 1. Shri Tara Sankar Bhattacharya (DIN: 00157305) as an Independent Director to hold the office for a second term of three (3) years i.e. from 14 th February, 2020 to 13th February, 2023
• 1. Smt. Indu Liberhan (DIN: 03341420) as an Independent Director to hold the office for a second term of three (3) years i.e. from 28 th May, 2020 to 27th May, 2023
• 1. Shri Pradeep Narendra Poddar (DIN: 00025199), as an Independent Director to hold the office for a second term of three (3) years i.e. from 30 th May, 2020 to 29th May, 2023

(The Details of the Director(s) is attached- Annexure -1

Kindly take the above intimation on your records.

Thanking you,

Yours fai fully, For UF LIMITED 0

(Aja rt hna) Sr. Vice President (Legal) & Company Secretary

End: As above

UFLEX LIMITED

Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: secretarial@uflexltd.com

ANNEXURE

Details of the Director(s)

Name of Director	Shri Ashok Chaturvedi	Shri Tara SankarBhattacharya	Smt. InduLiberhan	Shri PradeepNarendra Poddar
Reason forchange	The termof Shri AshokChaturvedi as Chairman &Managing Director of theCompany was uptp 31stJanuary, 2019. The Boardof Directors at its meetingheld on3 rd November,2018 approved reappointment of Shri AshokChaturvedi as Chairman &Managing Director of theCompany for a further termof 5 years with effect from1st February, 2019. Hisappointment has now beenapproved by theShareholders.	The present term ofShri Tara SankarBhattacharya will endon 13th February,2020. He has been reappointed for afurther term of threeyears.	The present termof Smt. InduLiberhan will endon 27th May,2020.hasShebeenreappointed for atermfurtherofthree years.	The present termof Shri PradeepNarendra Poddarwill end on 29thMay, 2020.Hehasbeenreappointed for afurthertermofthree years.
Date of Reappointment	01.02.2019	14.02.2020	28.05.2020	30.05.2020
Term of ReAppointment	For a period of Five (5)years i.e. from 1 st February,2019 to 31st January, 2024	For a period of Three(3) years i.e. from 14thFebruary, 2020 to13th February, 2023.	For a period ofThreeyears(3)i.e. from 28thth May, 2020 to 27May, 2023.	For a period ofThreeyears(3)i.e. from 30thth May, 2020 to 29May, 2023.
Brief Profile	Chief Promoter of UFLEXGroup of Companies whohad set up the businessthehimselfbeingfirstgenerationentrepreneurdepthandhasinknowledge in flexiblepackaging business of thecompany	Retired as MD fromSBI and having morethan 40 years ofexperience in BankingSector, involved inevery largetransactions like debtsyndication /restructuring,financingoflargerefinerypower&projectscross&border acquisitions ofIndian Corporates etc	RetiredasSecretary,Defence(Finance)andserved in variousMinistries inGovt. of India andalso as Sr.FinanceAdvisor,TRAI	vasthasHeexperience at thehighest levels ofManagement andis a veteran oftheconsumergoods industry.
RelationshipbetweenDirectors	NIL	NIL	NIL	NIL• _

Regd. Office: 305, 3rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash -I, New Delhi- 110048 Phone: +91 ax: +91 - 11 -26216922 CIN No. L74899DL1988PLCO32166