Polytex India Limited has submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors, at its meeting held on August 14, 2026, considered and approved the reappointment of three Non-Executive & Independent Directors. All reappointments are subject to the approval of shareholders at the ensuing Annual General Meeting.

1. Reappointment of Mrs. Heena Gurmukhdas Kukreja

  • DIN: 09703418
  • Role: Non-Executive & Independent Director
  • Reason for Change: Continuation as an Independent Director after completion of the first term.
  • Term: Reappointment is effective from August 13, 2027, for a consecutive term of five years, until August 12, 2032.
  • Profile: Mrs. Kukreja is a Chartered Accountant with over 14 years of post-qualification experience in audit, corporate governance, risk management, financial structuring, and regulatory compliance.
  • Relationship Disclosure: She is not related to any Promoters, Members of the Promoter Group, or other Directors of the company.

2. Reappointment of Mrs. Deepa Kunal Bhambhani

  • DIN: 09698600
  • Role: Non-Executive & Independent Director
  • Reason for Change: Continuation as an Independent Director after completion of the first term.
  • Term: Reappointment is effective from August 13, 2027, for a consecutive term of five years, until August 12, 2032.
  • Profile: Mrs. Bhambhani is a Qualified Company Secretary with expertise in Corporate Governance, Secretarial Practice, Legal Compliance, the Insolvency and Bankruptcy Code (IBC), Mergers & Acquisitions (M&A), and Intellectual Property Rights (IPR).
  • Relationship Disclosure: She is not related to any Promoters, Members of the Promoter Group, or other Directors of the company.

3. Reappointment of Mr. Kapil Purohit

  • DIN: 09452936
  • Role: Non-Executive & Independent Director
  • Reason for Change: Continuation as an Independent Director after completion of the first term.
  • Term: Reappointment is effective from August 13, 2027, for a consecutive term of five years, until August 12, 2032.
  • Profile: Mr. Purohit is a Qualified Company Secretary with over 5 years of experience in Secretarial, Corporate and legal compliance, and possesses knowledge of secretarial practice, Company Law, and Regulatory compliances, along with experience in Accounting and Bank Audits.
  • Relationship Disclosure: He is not related to any Promoters, Members of the Promoter Group, or other Directors of the company.

Regulatory Compliance & Confirmations

  • The disclosures were made in compliance with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762 dated January 30, 2026.
  • The company confirmed that none of the aforementioned directors are debarred from holding the office of director by virtue of any SEBI order or any other authority, in compliance with SEBI Letter dated June 14, 2018, and BSE Circular LIST/COMP/14/2018-19.

The letter was signed by Amne d MuljiKariya (DIN: 00216112), Director & CFO of Polytex India Limited.