Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular dated September 9, 2015. 1. Appointment of Mr. Manish ....
Awaiting price reaction for this filing.
AVI Polymers Ltd's board, at a meeting held on November 20, 2025, approved the appointment of Mr. Manish Rakesh (ICSI Membership No. A29424) as the Company Secretary and Compliance Officer with immediate effect. Mr. Manish Rakesh is a qualified Company Secretary with LLB and LLM degrees and prior experience in corporate legal compliance, ROC matters, secretarial standards, and litigation at Vimal Plast India Pvt Ltd. He holds no shares in the company. The appointment was made to comply with Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR, which require listed companies to have a qualified Company Secretary.
This is a routine regulatory compliance appointment to fill the required Company Secretary position. For shareholders, it means the company is now meeting mandatory KMP requirements under the Companies Act and SEBI LODR, which is a positive governance signal but unlikely to materially impact the stock price.