United Cotfab Limited has made a regulatory disclosure to the Bombay Stock Exchange regarding board composition changes.
Board Meeting Details
The Board of Directors meeting was held on September 05, 2026, commencing at 11:00 A.M. and concluding at 11:30 A.M. The appointments were approved during this meeting.
Director Appointments
The following individuals were appointed as Additional Independent Directors with effect from September 05, 2026:
1. Ms. Payal Jangir
- DIN: 11702972
- Qualifications: Master of Science (M.Sc.) degree
- Current Directorship: United Polyfab Gujarat Limited
- Relationship Status: Not related to any Director or Key Managerial Personnel of the Company
2. Mr. Agrawal Rohit Ashokkumar
- DIN: 08948528
- Qualifications: Master of Business Administration (MBA) degree in Marketing, engaged in business
- Current Directorship: United Polyfab Gujarat Limited
- Relationship Status: Not related to any Director or Key Managerial Personnel of the Company
Purpose of Appointments
The appointments were made to strengthen the Board and ensure compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations, 2015.
Shareholder Approval Requirement
The appointments are subject to approval of the members of the Company, as applicable.
Disclosure Reference
The disclosure is made pursuant to Regulation 30 of SEBI Listing Regulations and SEBI Circular no. SEBI/HO/CFD/CFDPoD-1/CIR/2023/123 dated July, 2023.
Additional Information
The intimation has been uploaded on the Company's website at https://unitedcotfab.com/. The document was signed by Gagan Nirmalkumar Mittal, Chairman and Managing Director (DIN: 00593377) from Ahmedabad.