HCP Plastene Bulkpack Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a change in director designation.
The Board of Directors of the Company, at its meeting held on November 06, 2026, considered and approved the change in designation of Mr. Aman Prakash Parekh (DIN: 09501515) from Whole-time Director to Executive Director of the Company, effective from November 06, 2026.
Mr. Aman Prakash Parekh shall continue as a Director of the Company and will discharge his responsibilities as an Executive Director in accordance with the provisions of the Companies Act, 2013 and other applicable laws. There is no change in his position as a member of the Board of Directors.
Director Details from Annexure A:
- Name of Director: Mr. Aman Prakash Parekh
- DIN: 09501515
- Reason for change: Change in designation from Whole-time Director to Executive Director
- Existing designation: Whole-time Director
- Revised designation: Executive Director
- Effective date: 6th November, 2026
- Brief profile: Not applicable (existing director)
- Relationship with other directors: Son of Mr. Prakash Hiralal Parekh
- Shareholding in the Company: 16.8621%
The disclosure was signed by Rishabh Kumar Jain, Company Secretary & Compliance Officer (Membership No. F7271) on November 06, 2026, from Ahmedabad.
Financial Impact
No financial impact quantified in the disclosure. The change represents an administrative designation modification without alteration to board composition or director shareholding.