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Tcpl Packaging informs about change in management

21 Mar 2024 Evaluate
Tcpl Packaging has informed that the Board of Directors of the Company, at its Meeting held today, upon recommendation of Nomination and Remuneration Committee, approved re-appointment of Deepa Harris, as Independent Director of the Company for a second consecutive term of five years commencing from 1st April 2024 to 31st March 2029, and appointment of Ashish Razdan, as Additional Director, to hold the office of Non-Executive Independent Director of the Company for a term of five years commencing from 21st March 2024 to 20th March 2029 subject to passing of necessary special resolutions; Approved the draft of Postal Ballot Notice with respect to the aforesaid matter and authorized the Company Secretary to finalize the Postal Ballot Notice, explanatory statement and notes thereon and issue the same to the members of the Company; Vijay Kumar Mishra, (FCS No. 5023 and CP No. 4279), practicing Company Secretary has been appointed as the Scrutinizer. In terms of section 108 and 110 of the Companies Act, 2013, relevant rules of the Companies (Management and Administration) Rules, 2014 and applicable provisions of Listing Regulation, the Company will provide its members the facility to exercise their vote for transacting the item of special business via remote-e-voting. The Company will be availing e-voting service of National Securities Depositories Limited. (NSDL). For this purpose, the cut-off date (benpos date) to record the entitlement of the members to cast their vote through e-voting is Friday the 22nd March 2024. Further, Atul Sud, Sudhir Merchant and Rabindra Jhunjhunwala will cease as Independent Directors of the Company on expiry of the second term of their Office as Independent Directors ending on 31st March 2024.

The above information is a part of company’s filings submitted to BSE.

TCPL Packaging Share Price

2647.00 -17.65 (-0.66%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Uflex 406.10
EPL 233.25
AGI Greenpac 585.45
Huhtamaki India 190.40
TCPL Packaging 2647.00
View more..

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