BLS Polymers Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding changes in key managerial personnel.

The Board of Directors meeting was held on Friday, 06th November 2026, commencing at 04:00 PM and concluding at 5:10 PM.

Key Management Changes

Appointment: The Board approved the appointment of Mr. Karan Chhabra (Membership Number A-55888) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, effective from November 06, 2026. This is a whole-time appointment.

Resignation: The Board took note of the resignation tendered by Mrs. Neha Kumar Sunit (Membership No. A28210) as Company Secretary and Compliance Officer of the company, effective from November 05, 2026.

Detailed Profile of New Appointee

Mr. Karan Chhabra is a qualified Company Secretary and seasoned Legal Professional with over 8 years of comprehensive experience in Corporate Laws, Legal Affairs, Secretarial Compliance, Corporate Governance, Regulatory Management and Litigation.

Previous Experience:

  • Previously served at Oppo Mobile India Private Limited
  • Associated with BLS International Services Limited, Apollo Supply Chain Private Limited, and K.B. Polychem India Limited

Professional Expertise:

  • Drafting, reviewing and negotiating commercial and corporate agreements including service agreements, lease deeds, warehousing and transportation agreements, vendor contracts and non-disclosure agreements
  • Handling litigation matters including proceedings under Section 138 of the Negotiable Instruments Act, commercial and summary suits, and insolvency proceedings under the Insolvency and Bankruptcy Code, 2016
  • Representation before the National Company Law Tribunal (NCLT) and coordination with external legal counsels
  • Managing statutory and secretarial compliances under the Companies Act, 2013, SEBI (LODR) Regulations, SEBI (PIT) Regulations, FEMA and applicable RBI regulations
  • Conducting Board, Committee and General Meetings, preparation of agendas, notices and minutes, maintenance of statutory registers, ROC filings, secretarial audits, regulatory approvals and corporate disclosures

Corporate Transactions Experience: During his association with BLS International Services Limited, he played a significant role in corporate transactions including acquisition-related due diligence and documentation, compliance with regulatory requirements, and obtaining statutory and stock exchange approvals for corporate actions.

Mr. Karan Chhabra is not related to any other Director on the Board of the Company.

Resignation Details

Mrs. Neha Kumar Sunit resigned from the position of Company Secretary, Compliance Officer and Key Managerial Personnel due to personal reasons and to pursue opportunities outside the organisation. Her resignation was effective from the close of business hours on 05th November 2026. She confirmed there are no other material reasons for her resignation apart from those stated.