Management Change23 Jun 2026, 05:30 pm
Polymac Thermoformers: Director Resigns, New Independent Director Appointed
AI Summary
Polymac Thermoformers Ltd announced a revised outcome of its Board Meeting held on June 23, 2026. The board accepted the resignation of Mr. Abhay Goenka as an Independent Director, effective June 22, 2026, citing personal and unavoidable circumstances. Concurrently, the board approved the appointment of Mr. Titas Bose as an Additional Director, designated as an Independent Director, for a five-year term commencing 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. Titas Bose appointed as Additional Independent Director.
- New appointment is for a term of five years, effective June 23, 2026.
- Appointment is subject to shareholder approval.
- Board meeting also transacted other routine businesses.
Price Impact
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