7. At the ensuing Annual General Meeting, Mr Sudhir Merchant and Mr Sujal Shah are proposed to be reappointed as Independent Directors of the Company for a second term of 5 consecutive years from April 01, 2019 up to March 31, 2024. The information or details pertaining to them are given in the Explanatory statement. Registered office: By order of the Board of Directors B | 18598, Survey number 33 Atul 396 020, Gujarat India (Rakesh Pathak) Company Secretary CIN: U24110GJ2005PLC045564 May 07, 2018 CIN: Company Identification Number DIN: Director Identification Number FRN: Firm Registration Number Explanatory statement The following Explanatory statement, as required by Section 102 of the Companies Act, 2013, sets out material facts including the nature and concern or interest of the Directors in relation to the item of Special business under Item number 5, 6 and 7 mentioned in the accompanying Notice: Item number 5 The Members in the AGM held on July 18, 2014 had appointed Mr Sudhir Merchant as an Independent Director of the Company for a term of 5 consecutive years, effective April 01, 2014 to March 31, 2019. The current term of his office is due to expire on March 31, 2019. His brief résumé is as under: Name Mr Sudhir Merchant Date of birth August 25, 1953 Brief résumé holds a post graduate degree in Mr Sudhir Merchant Management Studies (MMS) and is an industrialist having more than 40 years of experience e is also on the Board of other listed | non-listed . H companies. Directorship in other companies Public companies TCPL Packaging Ltd The Indian Card Clothing Co Ltd Private companies Encore Natural Polymers Pvt Ltd Encore Polyfrac Products Pvt Ltd Saidarshan Business Centres Pvt Ltd Shivraj Sugar & Allied Products Pvt Ltd Membership in committees of other companies Chairman of Committees Encore Natural Polymers Pvt Ltd – Corporate Social Responsibility Committee TCPL Packaging Ltd – Corporate Social Responsibility Committee TCPL Packaging Ltd – Nomination and Remuneration Committee TCPL Packaging Ltd – Stakeholders Relationship Committee Member of Committees TCPL Packaging Ltd – Audit Committee The Indian Card Clothing Co. Ltd – Audit Committee 29
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