TCPL Packaging Ltd. has informed about the changes in the composition of board of directors as sad demise of Mr. Chaitan Manbhai Maniar and appointment of additional directors. Mr. Rabindra Jhunjhunwala, Partner of Khaitan & Company (Advocates & Solicitors), has been appointed by the board as an additional director with effect from June 30, 2014. Ms. Sonal Agarwal, Managing Partner of Accord Group (India) Private Limited, Mumbai has been appointed by the board as an additional director with effect from June 30, 2014.

Both are independent directors and their appointment will be subject to approval of members at the ensuing general meeting.