Polyspin Exports Limited has made a regulatory disclosure to BSE Limited regarding a change in senior management personnel. The disclosure is made pursuant to Regulation 30 read with Part A(7) of Part A of Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015.
The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, accepted the resignation of Smt. Shwetha Ramji from her position as Vice President - Operations of the Company. The resignation is effective from the closure of business hours on May 28, 2026, and was accepted by the Board on May 29, 2026. The reason for resignation is stated as personal reasons.
The disclosure includes an annexure with the following details:
- Reason for change: Resignation
- Date of cessation: Close of business hours on May 28, 2026
- Brief profile: Not Applicable
- Disclosure of Relationships between Directors: Not Applicable
The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 issued on July 11, 2023 and amended up to January 30, 2026. The communication was signed by A. Emarajan, Company Secretary and Compliance Officer of Polyspin Exports Limited.