Jindal Poly Investment and Finance Company Limited announced that the board of directors meeting held on August 14, 2021, approved to appoint Mr. Vinumon K. Govindan as Additional Director of the Company in the category of Non-Executive Non Independent with effect from August 22, 2021 to hold office upto next Annual General Meeting of the Company. The board approved to re-designate Mr. Suresh Chander Sharma as Chairperson of the Board effective 14 August 2021 and Reconstitute committees in the manner as below: a. Audit Committee: Mr. Radhey Shyam - Chairman; Mr. Suresh Chander Sharma - Member; Mr. Vinumon K. Govindan - Member; Nomination and Remuneration Committee: Mr. Radhey Shyam - Chairman; Mr. Suresh Chander Sharma - Member; Ms. Iti Goyal - Member; Stakeholder Relationship Committee: Mr. Radhey Shyam - Chairman; Mr. Suresh Chander Sharma - Member; and Mr. Vinumon K. Govindan -Member.