Appointment of Ms. Pushpa Joshi (DIN - 06838093) as the Non - Executive Independent Director (Additional) of the Company.
Awaiting price reaction for this filing.
AVI Polymers Ltd's Board of Directors approved the appointment of Ms. Pushpa Joshi (DIN: 06838093) as Non-Executive Independent Director (Additional) effective May 18, 2026. She has been appointed for a term of five consecutive years, subject to shareholder approval, and will not be liable to retire by rotation. Ms. Joshi brings experience in accounting, administration, and office operations, having worked as a Senior Accountant at CHETNA and as an Office Assistant/Computer Operator in Uttarakhand. She holds diplomas in Tally and Accountancy and is proficient in MS Office, Tally ERP 9, and other software. The company confirms she is not related to any existing directors and is not debarred from holding directorship by any SEBI order. The Board composition is stated to comply with Companies Act 2013 and Listing Regulations requirements.
This appointment strengthens the Board's independence and complies with statutory requirements for independent directors. For shareholders, the appointment is positive as it enhances board governance, though it remains subject to shareholder approval at the next general meeting.