Rajshree Polypack Limited has approved the re-appointment of Mr. Praveen Bhatia as a Non-Executive Independent Director for a second term of five years, effective from June 24, 2026. The decision, taken by the Board of Directors via a Circular Resolution on June 23, 2026, follows the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the company's shareholders. This move ensures continuity in leadership as the director serves a term ending June 23, 2031.

Mr. Praveen Bhatia holds a DIN of 00147498 and has confirmed that he meets the independence criteria prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company further confirmed, in accordance with NSE Circular No. NSE/CML/2018/24, that he is not debarred from holding the position of director by SEBI or any other authority. The re-appointment was intimated to the National Stock Exchange of India Limited under Regulation 30 of the Listing Regulations.

Mr. Bhatia brings over thirty-three years of experience to the role, specializing in issue management, mergers & amalgamations, foreign collaborations, project consultation, loan syndication, audit & taxation, and investment advisory services. He holds a Bachelor of Commerce degree from the University of Delhi and is a qualified Chartered Accountant and fellow member of the Institute of Chartered Accountants of India (ICAI). The disclosure confirms that he is not related to any of the existing directors of the company.

The table below outlines the key particulars of the re-appointment as per SEBI Circular dated July 13, 2023.

The intimation was signed by Ramswaroop Radheshyam Thard, Chairman and Managing Director of Rajshree Polypack Limited.

Rajshree Polypack Limited has secured a new order worth ₹2.94 Cr from a domestic customer for the supply of Plastic Rigid Sheets. The order was awarded by a large packaging manufacturer listed on the Indian Stock Exchange, which is majorly owned by a Finland-based packaging giant. This is a repeat order from the existing customer, and the company is required to fulfil it by July 2026 or as mutually agreed upon by the parties to meet the required order size.

The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the promoter, promoter group, or group companies have no interest in the entity that awarded the order. Furthermore, the transaction does not fall within related party transactions.

Order Details