Nature of the Event
PBM Polytex Ltd. has intimated the re-appointment of Ms. Amishal Modi (DIN 09661312) as an Independent Director of the Company. This disclosure is made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
Key Details of Re-appointment
- The Board of Directors approved the re-appointment at its meeting held on Thursday, 13th August 2026.
- This constitutes a second term of five consecutive years for Ms. Modi as an Independent Director.
- The re-appointment is subject to approval by shareholders in the ensuing Annual General Meeting of the Company.
Terms of Appointment
The proposed term of appointment is from 12th August 2027 to 11th August 2032.
Director Profile and Qualifications
Ms. Amishal Modi is 46 years old and possesses expertise in finance and administration with approximately 15 years of experience. Her re-appointment is expected to be beneficial for the Company. She is currently engaged in content-related activities.
Governance Disclosures
- Ms. Amishal Modi is not related to any of the Directors or Key Managerial Personnel (KMP) of the Company.
- She is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Regulatory and Administrative Details
- Company CIN: L17110GJ1919PLC000495
- Addressee: BSE Limited
Financial Impact
Financial impact not quantified in the disclosure. This is a governance action with no direct financial implications stated.