Jindal Poly Films has informed that the Board of Directors of the Company has considered and approved, the following matter, in its meeting held on 28 May 2021: Appointment of Amit Ganguly as Chief Financial Officer (CFO) in place of Vinay Jindal who has resigned from post CFO with effective from 28th May, 2021. Details of Amit Ganguly mentioned in Annexure-1. (Enclosed); Appointment of Devinder Kumar Rithaliya (DIN: 01417408) as Whole-time Director with effective from 28th May, 2021, detail is mentioned in Annexure-2. (Enclosed); Appointment of Sanjeev Aggarwal (DIN: 00006552) as a Non-Executive Director with effective from 28th May, 2021, detail is mentioned in Annexure-3. (Enclosed); Sagato Mukerji has resigned from post of Whole-time Director with effective from 28th May, 2021 due to some personal commitment; and Shakshi Gupta (DIN 07388012) resigned from Directorship with effective from 28th May, 2021 due to some personal commitment.
The above information is a part of company’s filings submitted to BSE.
