Pankaj Polymers Limited has made a disclosure to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure concerns the resignation of Mrs. Nupur Garg (Membership No. A19874) from her positions as Company Secretary and Compliance Officer of the company. Mrs. Garg is also identified as a Key Managerial Personnel.
Her resignation was tendered and will be effective from November 05, 2026. The stated reason for her resignation is personal and professional reasons.
The company has provided an annexure (Annexure-I) containing the details required by the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The specific details provided are:
- Reason for change: Resignation due to personal reasons.
- Date of cessation: Effective from November 05, 2026.
A copy of her resignation letter is enclosed with the filing. In her resignation letter, addressed to the Board of Directors, Mrs. Garg formally tendered her resignation and requested to be relieved from her responsibilities at the close of business hours on November 05, 2026. She further requested the company to complete all requisite statutory and regulatory filings with the Registrar of Companies, Stock Exchanges, and other applicable authorities. She also expressed gratitude to the Board, management, and colleagues and offered cooperation for a smooth handover of records and pending matters.
The letter to BSE was signed by Mayank Chawla, Whole-Time Director & CEO (DIN: 06391962), on behalf of Pankaj Polymers Limited.