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 (Three Years)
  • Age: 68 years
  • Profile: Promoter of the company who has been associated with the company since its incorporation. Has over four decades of experience in the plastic packaging industry. Provides strategic leadership and oversees the overall management and operations of the Company.
  • Confirmation: Has confirmed that he has not been debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.

Smt. Ranjana Choudhary (DIN: 03349699)

  • Designation: Whole-time Director & KMP
  • Effective date: 1st June, 2027
  • Tenure: 3 years (Three Years)
  • Age: 45 years
  • Qualifications: Bachelor's degree in Commerce and a 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
  • Role: Oversees the Company's administrative and operational functions
  • Confirmation: Has confirmed that she has not been debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.

Approval Process:

  • Recommended by the Nomination and Remuneration Committee
  • Approved by the Board of Directors at its meeting held on 5th September, 2026
  • Approved by the Members of the Company in their 42nd Annual General Meeting held on 29th September, 2026

Regulatory Compliance:

  • Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
  • Reference to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated 20th June 2018
  • Reference to NSE Circular no. NSE/CML/2018/02 dated June 20, 2018

Company Details:

  • BSE CODE: 539986
  • NSE SYMBOL: COMSYN
  • Date of Disclosure: 1st October, 2026