Pankaj Polymers Limited has submitted a regulatory disclosure to BSE Limited regarding the regularization of directors approved by shareholders.
The company disclosed that members approved the regularization of six directors at the First Extra-Ordinary General Meeting (EGM) for Financial Year 2026-27 held on Saturday, August 22, 2026, at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The following directors were regularized:
- Mr. Mayank Chawla (DIN: 06391962) as Executive Director of the Company
- Mr. Mayank Chawla (DIN: 06391962) as Whole Time Director and Chief Executive Director of the Company for a period of 5 (five) consecutive years
- Mr. Vikas Garg (DIN: 07871975) as a Non-Executive and Non-Independent Director of the Company
- Mr. Rahul Nagar (DIN: 09812836) as a Non-Executive and Non-Independent Director of the Company
- Mr. Siba Narayan Panda (DIN: 09831293) as a Non-Executive Independent Director of the Company
- Ms. Richa Kathuria (DIN: 07632571) as a Non-Executive Independent Director of the Company
The disclosure notes that these directors were initially appointed by the Board of Directors as Additional Directors with effect from June 09, 2026, subject to member approval.
The company referenced compliance with Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended. The company had previously intimated the requisite details about these appointments to stock exchanges via letter dated June 09, 2026.