StockWatch
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Packaging
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.