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Mr. Sunil Talati (DIN: 00621947) was re-appointed as Independent Director for second term commencing from January 22, 2020, to January 21, 2025 (both days inclusive) and upon expiry of second term of his appointment as Independent Director, he ceased to be Director of the Company with effect from January 22, 2025. 2. Mr. Aniket Talati (DIN: 02724484) was appointed as a Non-Executive Independent Director for a five-year term (January 22, 2025 to January 21, 2030), (both days inclusive), not liable to retire by rotation, approved by shareholder through postal ballot on March 20, 2025. truetrueMrKailashkumar Kanoria00023328Executive DirectorChairperson related to Promoter1941-01-15falseActiveNA1995-03-282024-10-011000MrsDeepa Misra HarrisAAAPH4355F00064912Non-Executive - Independent DirectorNot Applicable1958-10-26falseActiveNA2019-08-022024-04-01686681MrSunil Himatlal Talati00621947Non-Executive - Independent DirectorNot Applicable1951-07-23falseActiveNA2015-01-222019-09-132025-01-211201111Tenure CompletionMrAndreas BlaschkeZZZZZ9999Z10173375Non-Executive - Independent DirectorNot Applicable1961-11-18falseActiveNA2023-05-262023-05-26221100Since he is foreign citizen he does not have PANMrSanjiv Anand00169309Non-Executive - Independent DirectorNot Applicable1960-02-23falseActiveNA2023-11-232023-11-23161110MrTarang Naresh JainAAXPJ4083B00027505Non-Executive - Independent DirectorNot Applicable1962-03-21falseActiveNA2023-11-232023-11-23162150MrAshish Razdan03584734Non-Executive - Independent DirectorNot Applicable1980-08-03falseActiveNA2024-03-212024-03-21132230MrSaketkumar KanoriaAGBPK2134N00040801Executive DirectorNot ApplicableMD1964-02-29falseActiveNA1991-02-182024-10-011000MrRishav Saket Kanoria05338165Non-Executive - Non Independent DirectorNot Applicable1989-10-28falseActiveNA2013-05-072015-08-071000MrSohan Gamanlal NanavatiAALPN4082G00023526Executive DirectorNot Applicable1956-07-25falseActiveNA2011-05-302023-06-011000MrAkshay Kanoria07289528Executive DirectorNot Applicable1991-10-28falseActiveNA2016-05-272024-10-011000MrVidur KanoriaASZPK2529B08709462Executive DirectorNot Applicable1994-06-28falseActiveNA2023-05-262023-05-261000MrAniket Talati02724484Non-Executive - Independent DirectorNot Applicable1985-11-15falseActiveNA2025-01-22232541. Mr. Aniket Talati and Mrs. Deepa Harris were appointed as Members of the AC and NRC respectively, upon cessation of Mr. Sunil Talati as Chairman, w.e.f. 22nd January 2025. 2. Mr. Sanjiv Anand was appointed as Chairman of the AC and NRC w.e.f. 22nd January 2025.truetruetruetruetrueAudit Committee00621947Sunil Himatlal TalatiNon-Executive - Independent DirectorChairperson2015-01-222025-01-21Audit Committee00169309Sanjiv AnandNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00027505Tarang Naresh JainNon-Executive - Independent DirectorMember2024-04-01Audit Committee02724484Aniket TalatiNon-Executive - Independent DirectorMember2025-01-22Nomination and remuneration committee00621947Sunil Himatlal TalatiNon-Executive - Independent DirectorChairperson2019-02-112025-01-21Nomination and remuneration committee00169309Sanjiv AnandNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00027505Tarang Naresh JainNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00064912Deepa Misra HarrisNon-Executive - Independent DirectorMember2025-01-22Stakeholders Relationship Committee00064912Deepa Misra HarrisNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00027505Tarang Naresh JainNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee03584734Ashish RazdanNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee10173375Andreas BlaschkeNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee03584734Ashish RazdanNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00023328Kailashkumar KanoriaExecutive DirectorMember2021-05-28Risk Management Committee00040801Saketkumar KanoriaExecutive DirectorMember2021-05-28Risk Management Committee05338165Rishav Saket KanoriaNon-Executive - Non Independent DirectorMember2021-05-28Corporate Social Responsibility Committee00064912Deepa Misra HarrisNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00040801Saketkumar KanoriaExecutive DirectorMember2018-10-01Corporate Social Responsibility Committee05338165Rishav Saket KanoriaNon-Executive - Non Independent DirectorMember2015-08-072024-11-11true121042025-02-1393true12115Nomination and remuneration committee2025-03-27true3220Audit Committee2024-11-11true3220Audit Committee2025-02-1393true3330Risk Management Committee2024-12-18true5420Stakeholders Relationship Committee2024-11-11true3220Stakeholders Relationship Committee2025-02-1393true3220truetruetruetrueYestruetruetrueHarish AnchanCompany Secretary and Compliance OfficerYeshttps://www.tcpl.in/Yeshttps://www.tcpl.in/investor-relations/Yeshttps://www.tcpl.in/investor-relations/Yeshttps://www.tcpl.in/wp-content/uploads/2019/05/Independent-Director-Appointment.pdfYeshttps://www.tcpl.in/wp-content/uploads/2025/01/Composition-of-various-committees-of-board-of-directors.pdfYeshttps://www.tcpl.in/wp-content/uploads/2019/05/Code-of-Conduct-for-Board-Members-and-Senior-Management.pdfYeshttps://www.tcpl.in/wp-content/uploads/2019/05/Vigil-Mechanism-Whistle-Blower-Policy.pdfYeshttps://www.tcpl.in/wp-content/uploads/2022/04/General-Information-about-the-Company.pdfYeshttps://www.tcpl.in/wp-content/uploads/2019/05/Related-Party-Transactions-Policy.pdfYeshttps://www.tcpl.in/wp-content/uploads/2022/08/Policy_on_Material_Subsidiaries.pdfYeshttps://www.tcpl.in/wp-content/uploads/2023/12/Independent-Directors-Familiarization-Programmes.pdfYeshttps://www.tcpl.in/wp-content/uploads/2022/08/Grievance-Redressal.pdfYeshttps://www.tcpl.in/wp-content/uploads/2022/08/Grievance-Redressal.pdfYeshttps://www.tcpl.in/wp-content/uploads/2025/02/Integrated-Filing-Financials-for-quarter-ended-31st-December-2024.pdfYeshttps://www.tcpl.in/wp-content/uploads/2025/01/TCPLPACK_Regulation_31_Dec24.pdfNAYeshttps://www.tcpl.in/wp-content/uploads/2025/02/Conference_Call.pdfYeshttps://www.tcpl.in/wp-content/uploads/2025/02/TCPL-Packaging-Q3-9M-FY25-Earnings-Call-Audio.mp3NAYeshttps://www.tcpl.in/wp-content/uploads/2025/02/31.12.2024%E2%80%93Pub-Results.pdfNAYeshttps://www.tcpl.in/investor-relations/Yeshttps://www.tcpl.in/wp-content/uploads/2024/09/2.-Secretarial-compliance-report_2024.pdfYeshttps://www.tcpl.in/wp-content/uploads/2019/05/Determination-of-Materiality-Policy.pdfYeshttps://www.tcpl.in/wp-content/uploads/2019/05/Determination-of-Materiality-Policy.pdfYeshttps://www.tcpl.in/investor-relations/NAYeshttps://www.tcpl.in/wp-content/uploads/2022/08/Dividend-Distribution-Policy.pdfYeshttps://www.tcpl.in/wp-content/uploads/2024/08/TCPL_MGT-7_2024-25.pdfYeshttps://www.tcpl.in/wp-content/uploads/2024/08/TCPL_MGT-7_2023-24.pdfYeshttps://www.tcpl.in/investor-relations/Yeshttps://www.tcpl.in/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAHarish AnchanCompany Secretary and Compliance OfficerYesHarish AnchanCompany Secretary and Compliance OfficerfalseHarish AnchanCompany Secretary and Compliance OfficerMumbai2025-03-3106600The Company has been allotted 54600 equity shares of Creative Offset Printers Private Limited (wholly owned subsidiary company), aggregating to Rs. 3.00 crores. Being a wholly owned subsidiary, there is no change in the shareholding percentage of the Company in Creative Offset Printers Private Limited, pursuant to this investmentCreative Offset Printers Private Limited2025-01-03101Creative Offset Printers Private Limited2025-02-05101Creative Offset Printers Private Limited2025-03-1210100000000CG provided on borrowing by sub Co0197383000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueJitendra JainCFOMumbai2025-03-31