Polymechplast Machines Limited has disclosed the reconstitution of its Board Committees following the resignation of Mr. Chirag Sureshbhai Shah as an Independent Director of the Company. His resignation was effective from 7th August 2026.
The Board of Directors, at their meeting held on 12th August 2026, approved the reconstitution of various Board Committees with effect from 12th August 2026.
Committee Compositions
A. 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
B. 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
C. 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
The disclosure was made to BSE Limited via a letter signed by Vaishali Vimalkumar Punjabi, Company Secretary & Compliance Officer, on 12th August 2026. The company's registered office is at "GOLD COIN HOUSE", 776, G.I.D.C. Makarpura, Vadodara-390 010, Gujarat, India.
Financial Impact
No financial impact is mentioned in the disclosure. This is a governance and compliance update concerning the composition of board committees.