Polymechplast Machines Appoints Director, Recons Committees Aug 2026

Polymechplast Machines Limited has made a regulatory disclosure regarding board composition and committee restructuring.

The Board of Directors at their meeting held on 27th August 2026 appointed Mr. Devang Rasiklal Shah (DIN: 11912406) as an Additional Director of the Company. He will hold office up to the next Annual General Meeting. Additionally, he was appointed as a Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 27th August 2026.

Due to this board restructuring, the Board approved the reconstitution of its various Board Committees effective from 27th August 2026.

Committee Compositions:

Audit Committee:

• Mr. Amit Shah - Non-Executive Independent Director (Chairman & Member)
• Mrs. Asmani Surve - Non-Executive Independent Director (Member)
• Mr. Mahendrabhai Bhuva - Chairman & Director (Member)
• Mr. Devang Shah - Additional Non-Executive Independent Director (Member)

Nomination and Remuneration Committee:

• Mrs. Asmani Surve - Non-Executive Independent Director (Chairperson & Member)
• Mr. Mahendrabhai Bhuva - Chairman & Director (Member)
• Mr. Amit Shah - Non-Executive Independent Director (Member)
• Mr. Devang Shah - Additional Non-Executive Independent Director (Member)

Stakeholders Relationship Committee:

• Mr. Amit Shah - Non-Executive Independent Director (Chairman & Member)
• Mrs. Asmani Surve - Non-Executive Independent Director (Member)
• Mr. Mahendrabhai Bhuva - Chairman & Director (Member)
• Mr. Anand Bhuva - Executive Director (Member)
• Mr. Devang Shah - Additional Non-Executive Independent Director (Member)

The disclosure was signed by Vaishali Vimalkumar Punjabi, Company Secretary & Compliance Officer, on 27th August 2026 at 13:22:56 +05'30' and addressed to BSE Limited.