HCP Plastene Bulkpack Limited disclosed the outcomes of its Board of Directors meeting held on October 12, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was convened following a notice issued on October 5, 2026.
Key Decisions
1. Appointment of Internal Auditor: The Board approved the appointment of M/s. Nirav Patel & Associates, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27. The appointment was made on terms and conditions approved by the Board, effective October 12, 2026.
Profile of Internal Auditor: M/s. Nirav Patel & Associates is an Ahmedabad-based Chartered Accountancy firm established in 2009. The firm provides services including Statutory Audit, Internal Audit, Management Audit, Tax Audit, Tax Consultancy, Bookkeeping, International Taxation, Project Finance, Capital Fund Raising, Business Valuation, Takeover, Amalgamation, Merger & Acquisition, Corporate Compliances, SEBI Regulation Compliances, Stock Exchange Compliances, Labour Law Compliances, and liaisoning work with various Government and Semi-Government Authorities.
2. Appointment of Chief Financial Officer: The Board approved the appointment of Mr. Prakash Hiralal Parekh as the Chief Financial Officer (CFO) of the Company, effective October 12, 2026. The appointment was made on terms and conditions approved by the Board.
Profile of CFO: Mr. Prakash Hiralal Parekh is the Managing Director and Promoter of the company. He holds a bachelor's degree in chemical engineering and completed his SAP from Mohanlal University, Australia, in 1998. He has 23+ years of experience in the plastic industry.
Meeting Details
The Board Meeting commenced at 3:15 PM and concluded at 3:30 PM on October 12, 2026.
Additional Information
- Company Identification Number (CIN): L25200GJ1984PLC050560
- Company Secretary and Compliance Officer: Rishabh Kumar Jain (Membership No: F 7271)
- Contact: 017927561000