Board Meeting On 03/17/2017 (Mm/Dd/Yyyy) Appointment Of Chief Executive Officer And Managing Director

• Security Code: 532934
• Company: PPAP

Dear Sir, This is to inform that pursuant to Regulation 30 of (SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 17th March, 2017, has appointed Mr. Abhishek Jain, as the Chief Executive Officer and Managing Director of the Company for a period of five years with effect from 1st April, 2017 to 31st March, 2022, subject to the approval of shareholders at the forthcoming Annual General Meeting. Henceforth, the Board structure with effect from 1st April, 2017 will be as follows: S. No. Name of Directors Designation 1 Mr. Ajay Kumar Jain Chairman and Managing Director 2 Mr. Abhishek Jain Chief Executive Officer and Managing Director 3 Mr. Bhuwan Kumar Chaturvedi Independent Director 4 Mr. Pravin Kumar Gupta Independent Director 5 Mr. Ashok Kumar Jain Independent Director 6 Mrs. Vinay Kumari Jain Non-Executive Director We request you to kindly take the same on record.