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AMINES & PLASTICIZERS LTD
Companies Act, 2013 read with the SEBI (LODR) thereunder and SEBI (LODR) Regulations, 2015 and
Regulations, 2015, as amended from time to time in respect of whom the Company has received a
andwhoiseligibleforreappointmentforthesecond notice in writing from a Member proposing his
term under the provisions of the Companies Act, candidature for the office of Director pursuant to
2013, rules made thereunder and SEBI (LODR) Section 160 of the Companies Act, 2013, as a Non-
Regulations, 2015 and in respect of whom the Executive Independent Director of the Company,
Company has received a notice in writing from a whose term shall not be subject to retirement by
Member proposing his candidature for the office of rotation,to hold office for Five (5) consecutive years
Director pursuant to Section 160 of the Companies on the Board of the Company for a term w.e.f.
Act, 2013, as a Non-Executive Independent Director 29thSeptember, 2019upto28thSeptember, 2024.”
of the Company,whose term shall not be subject to
7. To re-appoint Mr. Brijmohan Jindel (DIN:
retirement by rotation, to hold office for Five (5)
00071417) as an Independent Director of the
consecutiveyearsontheBoardoftheCompanyfora
Company.
term w.e.f. 29th September, 2019 upto 28th
September, 2024.” Toconsiderandifthoughtfit,topasswithorwithout
modification(s) the following Resolution as a Special
6. To re-appoint Mr. Arun Shanker Nagar (DIN:
Resolution :
00523905) as an Independent Director of the
Company. “RESOLVED THAT on the recommendation of the
Nomination and Remuneration Committee and
Toconsiderandifthoughtfit,topasswithorwithout
approvaloftheBoardofDirectorsoftheCompanyin
modification(s) the following Resolution as a Special their respective meetings held on 13th August 2019,
Resolution :
and pursuant to the provisions of Sections 149,150,
“RESOLVED THAT on the recommendation of the 152 read with Schedule IV and any other applicable
Nomination and Remuneration Committee and provisions,ifany,oftheCompaniesAct,2013andthe
approvaloftheBoardofDirectorsoftheCompanyin Companies (Appointment and Qualification of
their respective meetings held on 13th August 2019, Directors)Rules,2014andtheapplicableregulations
and pursuant to the provisions of Sections 149,150, of the SEBI (Listing Obligations and Disclosure
152 read with Schedule IV and any other applicable Requirements) Regulations, 2015 (hereinafter
provisions,ifany,oftheCompaniesAct,2013andthe referred to as “SEBI (LODR) Regulations, 2015”)
Companies (Appointment and Qualification of (including any statutory modification(s) or re-
Directors)Rules,2014andtheapplicableregulations enactment thereof for the time being in force), the
of the SEBI (Listing Obligations and Disclosure approval of the Members of the Company be
Requirements) Regulations, 2015 (hereinafter and is hereby accorded for re-appointment of
referred to as “SEBI (LODR) Regulations, 2015”) Mr. Brijmohan Jindel (DIN: 00071417) as a Non-
(including any statutory modification(s) or re- Executive Independent Director of the Company
enactment thereof for the time being in force), the whose current period of office is expiring on 28th
approval of the Members of the Company be and is September, 2019 and who has submitted a
hereby accorded for re-appointment of Mr. Arun declaration confirming the criteria of Independence
Shanker Nagar (DIN: 00523905) as a Non-Executive under Section 149 (6) of the Companies Act, 2013
Independent Director of the Company whose read with the SEBI (LODR) Regulations, 2015, as
current period of office is expiring on 28th amended from time to time and who is eligible for
September, 2019 and who has submitted a reappointment for the second term under the
declaration confirming the criteria of Independence provisions of the Companies Act, 2013, rules made
under Section 149 (6) of the Companies Act, 2013 thereunder and SEBI (LODR) Regulations, 2015 and
read with the SEBI (LODR) Regulations, 2015, as in respect of whom the Company has received a
amended from time to time and who is eligible for notice in writing from a Member proposing his
re appointment for the second term under the- candidature for the office of Director pursuant to
provisions of the Companies Act, 2013, rules made Section 160 of the Companies Act, 2013, as a Non-
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NOTICE
