
Management Change23 Jun 2026, 03:57 pm
Polymac Thermoformers: Director Resigns, New Independent Director Appointed
AI Summary
Polymac Thermoformers Ltd announced the outcome of its Board Meeting held on June 23, 2026. The board accepted the resignation of Mr. Abhay Goenka from the position of Independent Director, effective June 22, 2026, citing personal and unavoidable circumstances. Concurrently, the board approved the appointment of Mr. Ashis Bose as an Additional Director, designated as an Independent Director, for a term of five years effective June 23, 2026, subject to shareholder approval. Mr. Bose has a background in Finance, Accounts, and Taxation.
Key Highlights
- Independent Director Mr. Abhay Goenka resigned due to personal reasons.
- Mr. Ashis Bose appointed as Additional Independent Director.
- New appointment is for a five-year term, effective June 23, 2026.
- Appointment is subject to shareholder approval.
- Mr. Bose brings expertise in Finance, Accounts, and Taxation.
Price Impact
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