Pankaj Polymers Non-Executive Director Resigns

Company Disclosure

Pankaj Polymers Limited (Scrip Code: 531280) has submitted a regulatory filing to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of Event

Resignation of Non-Executive Director Mr. Aman Goel (DIN: 07729553) from the Board of Directors.

Effective Date

The resignation is effective from June 29, 2026.

Reason for Resignation

The resignation is due to "Change in Management" as explicitly stated in both the company's disclosure and the director's resignation letter.

Director Details

• Name: Mr. Aman Goel
• DIN: 07729553
• Position: Non-Executive Director
• Type of cessation: Resignation

Additional Information from Resignation Letter

Mr. Goel has confirmed in his resignation letter that:

• There are no claims, dues, or obligations pending from his side as of the effective date of resignation
• He requests the company to file requisite statutory forms with relevant authorities
• He acknowledges the support received from the Board, Management, and staff during his tenure

Company Representation

The disclosure was signed by Mayank Chawla, Additional Director (DIN: 06391962), on June 29, 2026 at 15:58:52 IST.

Financial Impact

No financial impact quantified in the disclosure. The resignation appears to be a governance change without immediate financial implications.

#Tags: #PankajPolymers #ManagementChange #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral