Jolly Plastic Industries has informed that based on recommendation of Nomination and Remuneration Committee, the board of Directors of Company at its meeting held today 15th June, 2021 has passed the resolution for following matters as follows: Braj Mohan Singh, as a Managing Director of the Company (Executive) on the Board of Company with effective from 15th June, 2021 to for a period of five years with effective from 15th June, 2021 which shall be subject to approval by a resolution at the next general meeting of the company; Rajesh Kumar Vaid, as an Additional Director (Independent & Non- Executive) on the Board of Company with effective from 15th June, 2021 to hold office till the conclusion of the next Annual General Meeting and subject to approval by members of company in the ensuing Annual General Meeting, for appointment as Director; and the Corporate Office of the Company is shifted From 439, Jagriti Enclave, Vikas Marg, Delhi-110092 TO S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092 with effect from 15th June, 2021.
The above information is a part of company’s filings submitted to BSE.