Change in Director / Key Managerial Personnel

Nature of change: Re-appointment of two directors

Shri Anil Choudhary (DIN: 00017913)

  • Designation: Chairman and Managing Director
  • Effective date: 20th February, 2027
  • Tenure: 3 years (subject to shareholder approval at ensuing AGM)
  • Age: 68 years
  • Profile: Promoter of the company, associated with the company since its incorporation. Has over four decades of experience in the plastic packaging industry. Provides strategic leadership and oversees overall management and operations.
  • Confirmation: Has confirmed he has not been debarred from holding office by SEBI or any other authority

Smt. Ranjana Choudhary (DIN: 03349699)

  • Designation: Whole-time Director & KMP
  • Effective date: 1st June, 2027
  • Tenure: 3 years (subject to shareholder approval at ensuing AGM)
  • Age: 45 years
  • Qualifications: Bachelor's degree in Commerce and Master's degree in Computer Management from North Maharashtra University, Jalgaon (Maharashtra)
  • Experience: Over 16 years of experience in administration, management, and the plastic packaging industry. Plays a key role in overseeing administrative and operational functions.
  • Confirmation: Has confirmed she has not been debarred from holding office by SEBI or any other authority

Approval Process:

  • Based on recommendation of Nomination and Remuneration Committee
  • Approved by Board of Directors at meeting held on Saturday, 5th September, 2026
  • Subject to shareholder approval at ensuing AGM

Key Financial or Operational Approvals

This section does not apply to this disclosure

Strategic or Business Context

This section does not apply to this disclosure

Any Other Material Information

  • Regulatory compliance: Filed pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
  • Compliance with BSE Circular LIST/COMP/14/2018-19 dated 20th June 2018 and NSE Circular NSE/CML/2018/02 dated June 20, 2018
  • Company CIN: L25202MP1984PLC002669
  • BSE Code: 539986
  • NSE Symbol: COMSYN