Outcome of Board Meeting

• Security Code: 533629
• Company: TIJARIA

Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016 has approved the following matters/items:-

1. The tenure of Mr. Alok Jain Tijaria, Managing Director will expire on September 30, 2016. The Board of Directors have re-appointed Mr. Alok Jain Tijaria as Managing Director of the Company w.e.f. October 01, 2016 for a period of three years subject to the approval of the shareholders at the ensuing Annual General Meeting.

2. The tenure of Mr. Vikas Jain Tijaria, Executive Director (Marketing) will expire on September 30, 2016. The Board of Directors have re-appointed Mr. Vikas Jain Tijaria, as Executive Director (Marketing) of the Company w.e.f. October 01, 2016 for a period of three years subject to the approval of the shareholders at the ensuing Annual General Meeting.

3. The tenure of Mr. Praveen Jain Tijaria, Executive Director (Production) will expire on September 30, 2016. The Board of Directors have re-appointed Mr. Praveen Jain Tijaria, as Executive Director (Production) of the Company w.e.f. October 01, 2016 for a period of three years subject to the approval of the shareholders at the ensuing Annual General Meeting.

4. The tenure of Mr. Vineet Jain Tijaria, Executive Director (Project) will expire on September 30, 2016. The Board of Directors have appointed Mr. Vineet Jain Tijaria, Executive Director (Project) as Whole-time Director & Chief Financial Officer of the Company w.e.f. October 01, 2016 for a period of three years subject to the approval of the shareholders at the ensuing Annual General Meeting.

5. The Notice of the 10th Annual General Meeting of the members of the Company. The same shall be circulated separately.

6. The meeting of the Board of Directors of the Company commenced at 4.00 PM and concluded at 5.30 PM.