Kanpur Plastipack Limited announced the retirement of Mr. Prem Singh Khamesra (DIN: 00049162), Independent Director with effect from 31st March, 2024. Mr. Prem Singh Khamesra has successfully completed two tenures of consecutive five years as an Independent Director in the Company. The Board put on record its appreciation for the contribution made by him during his association with the company.

Appointment of Mr. Sanjeev Singhal (DIN:05125361) as an Additional Director in the capacity of an Independent Director with effect from 08th February, 2024. His regularization for a consecutive period of five years will be placed before the shareholders in due course. Mr. Sanjeev Singhal, age 62, is a Chartered Accountant and a Company Secretary with a Hons.

Degree in Economics from Loyola College, Chennai. He brings with him over 35 years of diversified experience across various industries that include Financial Services, Management Consultancy, Media, Telecom, Retail, Solar Power & Renewable Energy. Successfully built and led teams that delivered on the operational and bottom line KRAs.

He is currently engaged in consulting and mentoring services in the field of Operational processes, risk management and financial restructuring etc. Earlier he was associated with Spice Group, Bennett Coleman & Company Ltd., Pricewaterhouse Coopers Pvt. Ltd., China Trust Commercial Bank and Standard Chartered Bank.