
Board Meeting9 Jun 2026, 04:05 pm
AVI Polymers Appoints Two Independent Directors, Two Resign
AI Summary
AVI Polymers Ltd announced the outcome of its Board Meeting held on June 09, 2026. The board approved the appointment of Meenu Jain and Reema Magotra as Non-Executive Independent Directors for a term of five years, subject to shareholder approval. Concurrently, the company accepted the resignations of Non-Executive Independent Directors Sadhu Jignesh Harendrabhai and Varsha Prajapat, effective the same date. Following these changes, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee have been reconstituted.
Key Highlights
- Two new Non-Executive Independent Directors appointed.
- Two existing Non-Executive Independent Directors have resigned.
- Board committees reconstituted following director changes.
- Appointments are subject to shareholder approval.
Price Impact
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