JINDAL POLY FILMS LTD. - Outcome of Board Meeting (AGM on Sept 20, 2014)

Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2014, has approved the following matters:<br/><br/>1. Appointment of Mr. Jagdish Prasad Mohta as an Independent Director.<br/><br/>2. Appointment of Mr. Hemant Sharma as a Director.<br/><br/>3. Appointment of Ms. Sumita Dhingra as a Whole Time Director.<br/><br/>4. Resignation of Mr. Rathi Binod Pal as Director.<br/><br/>5. Resignation of Mr. Jogesh Bansal as Director.<br/><br/>6. Appointment of Mr. Jai Krishna as Chief Financial Officer (CFO) of the Company.<br/><br/>7. Directors Report and Management Discussion Analysis.<br/><br/>8. Convening of 40th Annual General Meeting on September 20, 2014.<br/><br/>9. Resignation of Mr. Ajit Mishra, Company Secretary.