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Jindal Poly Films Ltd. — Board/Management Information 2020
Jun 29, 2020
60548_rns_2020-06-29_aa52d45d-b91a-4613-84ab-0e199d06b57a.pdf
Board/Management Information
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JINDAL POLY FILMS LTD. (£�
JPFL/DE-PT/SE/2020-21
Plot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi - 110070 (INDIA) Phone : 011-40322100 Fax : (91-11 ) 40322129 Web. : www.jindalgroup.com
29[1h ] June, 2020
The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E) MUMBAI - 400 051
The Manager Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI - 400 001
Dear Sir/Madam,
Sub: Out Come of the Board Meeting held on 29[th ] June 2020
(Scrip Code: BSE: 500227 and NSE: JINDALPOLY)
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 29[th ] June 2020, has inter-alia considered and approved the followings:
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Re-appointment of M/s R J Goel & Co., Cost Accountants Delhi, as a Cost Auditors of the Company, for the Financial Year 2020-21,
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Re-appointment of M/S. B. K. Shroff & Company, Chartered Accountants, Delhi, as Internal Auditors of the Company for the Financial Year 2020-21
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Re-appointment M/s. DMK Associates, Company Secretaries, Delhi, as Secretarial Auditors of the Company for the financial year 2020-21
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Appointment of Mr. Animesh Banerjee as Chief Executive Officer of the Company (Detail in Annexure-A)
Meeting commenced at 15:30 and concluded at 19:45
Kindly bring it to the notice of all concerned.
Yours Sincerely,
For JINDAL POLY FILMS LIMITED
� SANJEE KUMAR COMPANY SECRETARY ACS-18087 Encl. A/a
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Regd. Office: 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) CIN : L 17111UP197 4PLC003979
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POLY FIL S LTD.
Plot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi - 110070 (INDIA) Phone : 011-40322100 Fax : (91-11) 40322129 Web. : www.jindalgroup.com
Annexure-A
| S.No. 1 |
Particulars | Infration | ||||
|---|---|---|---|---|---|---|
| Name of Appointee Designation Company Dateof Board Meeting |
Mr. Animesh Banerjee Chief Executive Offcer(CEO) |
|||||
| 2 | ||||||
| 3 | Jindal PolyFilms Limited |
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| 4 | June 29,2020 July1,2020 |
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| 5 6 |
Efective Date of Appointment |
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| Qualifcation Brief Profle (in case of appointment) |
MBA fom I.I.M. Calcutta, M.Sc (Chemistry) from I.LT Kharagpur and DBA(Gen.)fom CPM,UK. |
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| 7 | He has over 30 years of profssional experience m P&L, Sales, Operations, General Management, etc. Not Applicable* |
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| 8 | Disclosure of relationship between Directors (in Case of appointment of Director) |
- Mr. Animesh Banerjee is not appointed as Director of Jindal Poly Films Limited.
For Jindal Poly Films Ltd.
- HJ,. � ---=:::=:8:)"'� v-/ Sanjeev Kumar Company secretary ACS: 180887
Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) CIN : L 17111UP197 4PLC003979