The Board of Directors of Perfectpac Limited at its meeting held on July 12, 2022 considered and approved the following businesses, based on the recommendation of Nomination and Remuneration Committee and subject To Approve the shareholders, and any required regulatory approvals and applicable conditions thereof:- Appointment of Shri Raj Gopal Sharma as Additional Director, Whole Time Director and Key Managerial Personnel of the Company for a period of three years from July 12, 2022 to July 11, 2025; and Appointment of Shri Manish Garg as Additional Director in the capacity of Non-Executive Independent Director of the Company for a period of five years from July 12, 2022 to July 11, 2027. Shri Raj Gopal Sharma aged 46 years holds Bachelors' Degree in Commerce. He is having more than 20 years of work experience in the field of Packaging (Corrugated Board & Boxes) for FMCG & Industrial Product including Product & Customer Development.

He has rich experience in formulating optimum cost for Packaging requirement. He has also worked for Automobile Industries, Food industries, Cosmetics, Pharmaceuticals, Electrical, and Electronics, & Vegetables Industries. Mr. Manish Garg, aged 51 years holds Bachelors' Degree in Commerce from Shahu Jain College, Rohil Khand University.

He is a fellow member of the Institute of Chartered Accountant of India. He is having more than 25 years of experience. He has rich experience in the field of Direct Taxes and handled various tax matters.

He conducted Audit of many Public Sector Undertakings mainly of BSNL.