Jolly Plastic Industries Limited held its Board of Directors meeting on Friday, 12th June 2026 from 02:30 PM to 03:30 PM at the corporate office of the Company. The meeting was presided over by Mr. Atul Kumar Agarwal (DIN: 00022779), Director of the Company, who was appointed as Chairperson for the meeting.
Key Decisions and Approvals:
Corporate Name Change:
- Approved proposal for change in the name of the Company, subject to obtaining necessary approvals from the Ministry of Corporate Affairs, shareholders and other regulatory authorities.
Director Appointments:
- Mr. Suvendu Chunder (DIN: 01851379) appointed as Additional Director (Non-Executive Independent Director) effective 12th June 2026, subject to shareholder approval in ensuing AGM
- Mr. Ananjan Mitter (DIN: 00724215) appointed as Additional Director (Non-Executive Independent Director) effective 12th June 2026, subject to shareholder approval in ensuing AGM
- Mr. Kamal Nain Pandya (DIN: 02381457) appointed as Additional Director (Non-Executive Director) in professional category effective 12th June 2026, subject to shareholder approval in ensuing AGM
Key Managerial Personnel Appointments:
- Mr. Shomik Kumar Mukherjee appointed as Manager and Key Managerial Personnel effective 12th June 2026
- Mr. Joydeep Datta Gupta (Membership No. A13551) appointed as Company Secretary and Compliance Officer and designated as Key Managerial Personnel effective 12th June 2026
- Mr. Gopal Dalmia appointed as Chief Financial Officer (CFO) and Key Managerial Personnel effective 12th June 2026
Statutory Auditor Change:
- M/s P.K. Drolia & Co., Chartered Accountants (Firm Registration No. 316057E) appointed as Statutory Auditor to fill casual vacancy caused by resignation of existing auditor, subject to shareholder approval at ensuing AGM
Operational Updates:
- Approved opening and commencement of day-to-day operations from Corporate Office at Tangra Industrial Estate - I, 45, Radhanath Chowdhury Road, Kolkata - 700015 effective 12th June 2026
- Approved opening of new bank accounts and closure of existing bank accounts, authorizing designated officials to complete formalities
Governance Matters:
- Approved convening of Annual General Meeting for financial year ended 31st March 2026 and approved draft notice
- Approved sitting fees payable to members of Board of Directors and its Committees
- Approved reconstitution of various Committees of the Board effective 12th June 2026
Resignations Accepted:
- Mr. Rajesh Kumar Vaid (DIN: 09201120), Director of the Company
- Mr. Parul Kumar (DIN: 10264303), Director of the Company
- M/s GAMS & Associates LLP (Chartered Accountants) (FRN: ON500094), Statutory Auditor of the Company
The disclosure is made in accordance with Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.