Kkalpana Plastick Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform the exchange, that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 33rd Annual General Meeting held on 27th September, 2022 approved by way of: ? Special Resolution, the appointment of Mr. Sajjan Kumar Sharma (DIN: 02162166) as Director and also as Whole Time Director of the Company for a period of five year w.e.f. 01st November, 2021. ? Ordinary Resolution, the appointment of Ms. Shampa Paul (DIN: 07490402) as Director and also as Independent Director of the Company for a period of five consecutive years w.e.f. 15th April, 2022.