Pankaj Polymers Limited has made a regulatory disclosure to BSE Limited regarding the appointment of a new Company Secretary & Compliance Officer.
The disclosure is made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing Regulation 6(1) & 30(4) Read with Para A of Part A of Schedule III.
Appointment Details
- Appointee: Mr. Rajat Sharma (Membership no. A71735)
- Position: Company Secretary & Compliance Officer (Key Managerial Personnel)
- Effective Date: November 06, 2026
- Approval Authority: Board of Directors of the Company
- Meeting Date: November 06, 2026
- Recommendation: Based on the recommendation of the Nomination and Remuneration Committee
Professional Profile of Appointee
Mr. Rajat Sharma is a qualified Company Secretary, LL.B. and B.Com. (Hons.) graduate with over six years of professional experience in corporate secretarial, legal and regulatory compliance. He has been associated with organisations like Share India Securities Limited and Jaypee Infratech Limited, gaining extensive experience in managing compliance requirements of listed entities.
Areas of Expertise
- Board and Committee governance
- End-to-end secretarial compliances
- SEBI (Prohibition of Insider Trading) Regulations
- Corporate actions
- Capital market instruments
- Legal drafting
- Regulatory liaison
- Due diligence and statutory audits
- Hands-on experience in independently conducting Board and Committee meetings
- Managing regulatory matters
- Providing legal and compliance support to senior management
The disclosure was signed by Mayank Chawla, Whole-Time Director & CEO (DIN: 06391962) on November 06, 2026 at 16:59:27 IST.