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Corporate Governance13 Aug 2026, 02:18 pm

PBM Polytex Re-appoints Amishal Modi as Independent Director for 5 Years

AI Summary

PBM Polytex Ltd has announced the re-appointment of Ms Amishal Modi as an Independent Director for a second term of five years. The Board of Directors approved this decision on August 13, 2026. Ms Modi, aged 46, brings 15 years of expertise in finance and administration. Her re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. She is not related to any existing Directors or Key Managerial Personnel and is not debarred from holding a director's office.

Key Highlights

  • Ms Amishal Modi re-appointed as Independent Director for a second 5-year term.
  • Re-appointment subject to shareholder approval at the ensuing AGM.
  • Ms Modi has 15 years of experience in finance and administration.
  • She is not related to any Directors/KMP and is not debarred from office.