• United Polyfab appointed three new Non-Executive Independent Directors effective May 6, 2026, for five-year terms subject to shareholder approval.
• The board reconstituted its Audit, Nomination, Remuneration, and Stakeholders Relationship committees with the new directors.
• All appointees meet independence criteria and are not debarred from directorship by SEBI or other authorities.
• The changes comply with SEBI LODR Regulations and the Companies Act, 2013 governance requirements.