Outcome of Board Meeting

• Security Code: 507785
• Company: TAINWALCHM

Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has transacted the following business:

1. Appointed Ms. Neha Jain as the Internal Auditor of the Company.

2. Company has accepted & taken on record the resignation of Mr. Subhash Kadakia (Independent Director) in this meeting.

3. The Company has reconstituted the following committee, namely,

- Audit Committee

In this committee, Mrs. Simran Mansukhani (CFO - Director) has been reappointed as a member.