
AGM/EGM25 Aug 2026, 06:40 pm
Pankaj Polymers Ltd: Directors Regularized at EGM
AI Summary
Pankaj Polymers Ltd announced that its members, at the First Extra-Ordinary General Meeting (EGM) held on August 22, 2026, approved the regularization of six directors. Mr. Mayank Chawla was confirmed as Executive Director and Whole Time Director & CEO for five years. Mr. Vikas Garg and Mr. Rahul Nagar were regularized as Non-Executive and Non-Independent Directors. Ms. Richa Kathuria and Mr. Siba Narayan Panda were confirmed as Non-Executive Independent Directors. These directors were initially appointed as Additional Directors by the Board on June 09, 2026, pending member approval.
Key Highlights
- Six directors' appointments regularized by shareholders at EGM.
- Mayank Chawla confirmed as Executive Director and CEO for 5 years.
- Vikas Garg, Rahul Nagar appointed Non-Executive, Non-Independent Directors.
- Richa Kathuria, Siba Narayan Panda appointed Non-Executive Independent Directors.
- Approvals align with SEBI Listing Obligations and Disclosure Requirements.
Price Impact
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