Pankaj Polymers Limited has submitted a regulatory disclosure to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company, in a meeting held on Monday, September 7, 2026, at the Registered Office, considered and approved the appointment of Mr. Prashant Kumar Jha (DIN: 11276931) as an Additional Director. The appointment was made based on the recommendation of the Nomination and Remuneration Committee.
Key Details of the Appointment:
- Director Category: Non-Executive and Independent Director
- Effective Date: September 7, 2026
- Term: Five consecutive years
- Condition: The appointment is subject to the approval of the members of the Company at the ensuing Annual General Meeting.
Director Profile and Disclosures:
- Qualifications: Mr. Prashant Kumar Jha is a qualified Chartered Accountant.
- Experience: He has over 8 years of diverse professional experience across advisory, assurance, and industry.
- Relationships: There is no relation between Mr. Jha and any other Directors of the Company.
- Eligibility: Mr. Jha is not debarred from holding the office of Director by virtue of any order from SEBI or any other authority.
The Board meeting commenced at 10:30 a.m. and concluded at 11:30 a.m.
The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and BSE Circular ref. no. LIST/COMP/14/2018-19.
The letter was signed by Mr. Mayank Chawla (DIN: 06391962), CEO & Whole-time Director of the company, on September 7, 2026.