Deccan Polypacks Limited has made a regulatory disclosure to BSE Limited regarding significant management changes approved by the Board of Directors at their meeting held on June 29, 2026. The meeting commenced at 2:30 PM and concluded at 4:00 PM.

Management Changes

Cessation of Chief Financial Officer:

  • Mrs. Datla Sakuntala (DIN: 01940720) ceased to hold the office of Chief Financial Officer (CFO) of the company
  • Effective date of cessation: June 29, 2026
  • Reason for cessation: Appointment as Chief Executive Officer of the Company

Appointment of Chief Executive Officer:

  • Mrs. Datla Sakuntala (DIN: 01940720) appointed as Chief Executive Officer (CEO) of the company
  • Date of appointment: June 29, 2026
  • Effective date: June 29, 2026
  • Term: Appointed as CEO with effect from June 29, 2026 on terms and conditions approved by the Board of Directors

Background and Profile

Mrs. Datla Sakuntala has been associated with Deccan Polypacks Limited and previously served as the Chief Financial Officer of the Company. She possesses extensive experience in finance, corporate management, strategic planning and business operations. She has played a significant role in the Company's financial management and governance. As Chief Executive Officer, she shall be responsible for the overall management and day-to-day affairs of the Company.

Director Relationships Disclosure

Mrs. Datla Sakuntala is the wife of Mr. Ramasurya Parmananda Raju Datla, Non-Executive Director of the Company (DIN: 00306612), and the mother of Mr. Venkata Prudvi Raju Datla, Non-Executive Director of the Company.

Board Resolution Details

The Board resolved pursuant to Sections 179, 203 and other applicable provisions of the Companies Act, 2013 to:

  • Approve the appointment of Mrs. Datla Sakuntala as CEO with effect from June 29, 2026
  • Entrust her with overall management and day-to-day operations of the Company
  • Authorize any director to issue the appointment letter, execute necessary documents, make statutory register entries, and take all necessary actions to implement the resolution

Financial Impact

Financial impact not quantified in the disclosure.