Pursuant to Regulation 30, and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Gopala Polyplast has informed that the Board of Directors of the Company at its meeting held today i.e., August 09, 2021 have approved appointment of Sandeep Shah (Din 01850151) as Independent Director of the Company; Appointment of Ashutosh Maheshwari (Din-0001582) as Independent Director of the Company; Re-constitution of Committees of the Company as mentioned in attachment; and change of Name of Company from Gopala Polyplast Limited to HCP Plastene Bulk Packaging Limited or HCP Plastene Bulkpack Limited, subject to regulatory and shareholder approval.
The above information is a part of company’s filings submitted to BSE.
