At meeting held on 28 May 2021
The Board of Jindal Poly Films at its meeting held on 28 May 2021 has approved the following:
Appointment of Amit Ganguly as Chief Financial Officer (CFO) in place of
Vinay Jindal who has resigned from post CFO w.e.f 28 May 2021.
Appointment of Devinder Kumar Rithaliya (DIN: 01417408) as Whole-time
Director w.e.f 28 May 2021.
Appointment of Sanjeev Aggarwal (DIN: 00006552) as a Non-Executive Director w.e.f 28 May 2021.
The Board accepted the resignation of Sagato Mukerji and Shakshi Gupta from directorship with effect from 28 May 2021.
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