TCPL Packaging has informed that meeting of Nomination and Remuneration Committee (NRC) of the Board of Directors of the Company was held today at 11.30 am and concluded at 13.25 pm. The Nomination and Remuneration Committee, considered and recommended to the Board, re-appointment of K K Kanoria, Executive Chairman, Saket Kanoria, Managing Director and Akshay Kanoria, Executive Director of the Company for a further term of three years with effect from 01.10.2021, subject to approval of members in the ensuing Annual General Meeting of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 is attached.
The above information is a part of company’s filings submitted to BSE.
