The Board of Directors of TPL Plastech Limited, at its meeting held on February 12, 2019 approved appointment of Mr. Pawan Agarwal, as a Chief Financial Officer of the Company with effect from February 12, 2019, in place of Mr. Murarilal Jangid, since he has retired on achieving age of 60 years, the Board recorded and placed on record their appreciation on the services rendered by him. The Board considered and approved appointment of Mr. Hemant Soni as a Head-Legal & Company Secretary & Compliance Officer of the Company with effect from February 12, 2019 in place of Mr. Mangesh Sarfare, Compliance officer of the Company.