Axel Polymers Limited submitted a regulatory disclosure to BSE Limited regarding resolutions approved by shareholders at the 34th Annual General Meeting held on Friday, September 11, 2026.
The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Director Appointments Approved:
1. Appointment of Mr. Yogesh Keshariya as Non-Executive Independent Director
- DIN: 07063024
- First term of three consecutive years
- Effective from 12th June, 2026 to 11th June, 2029
- Qualifications: Chartered Accountant, Bachelor of Commerce (B.Com.), DISA (ICAI)
- Professional background: IDT Partner at CNK, Vadodara specializing in Indirect Taxes and Internal Audits
- Experience: Professional practice since 1993, extensive experience in GST Reviews, GST Litigation matters, statutory compliances, and internal audit assignments
- Academic background: Served as Assistant Professor at Faculty of Commerce, The Maharaja Sayajirao University of Baroda for over 25 years
- No relationships with other directors
2. Reappointment of Mr. Gaurav Thanky as Managing Director
- DIN: 02565340
- Term: Five consecutive years
- Effective from 1st October, 2026 to 30th September, 2031
- Current tenure expires on 30th September, 2026
- Relationship disclosure: Mrs. Dhara Thanky, Non-Executive Director of the Company, is wife of Mr. Gaurav Thanky
- Approval of payment of remuneration included
3. Reappointment of Mr. A.B. Bodhanwala as Non-Executive Non-Independent Director
- DIN: 00421362
- Effective from 1st October, 2026
- Current tenure expires on 30th September, 2026
- Liability: Subject to retirement by rotation
- No relationships with other directors
- Approval of payment of remuneration included