Pursuant to the recommendation of Nomination and Remuneration Committee of Tainwala Chemicals and Plastics (India) Limited, Ms. Shriddha Gupta, a Qualified Company Secretary, has been appointed as the Company Secretary, with effect from 01 March, 2018, as informed in the outcome of Board Meeting dated 28 March, 2018. Ms. Shriddha Gupta, will also be the Compliance officer for the purpose of Securities Exchange Board of India.