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Captain Polyplast's board met on 24 June 2025 and approved multiple board-level changes. Mrs. Anjanaben Paghdar, Independent Director, resigned with effect from 24 June 2025 after completing two consecutive five-year terms (the maximum allowed under SEBI rules), with no other reasons cited. To fill the vacancy, Mrs. Mita Maradiya (B.Com) was appointed as an Additional Non-Executive Independent Director for her first five-year term (24 June 2025 to 23 June 2030), subject to shareholder approval at the 28th AGM. Mr. Ritesh Rameshbhai Khichadia, son of Managing Director Ramesh D. Khichadia, was re-appointed as Whole-Time Director for another five years (13 July 2025 to 12 July 2030). The Audit, Nomination & Remuneration, and Stakeholder Relationship committees were also reconstituted with the new director.
Routine housekeeping changes — the outgoing independent director is leaving only because her legally mandated two-term tenure ended. Continuity is preserved by filling the seat immediately and re-appointing the Whole-Time Director. No material impact on shareholders is expected.