The disclosure under Regulation 30 is attached for reference
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G M Polyplast Limited has informed the stock exchanges about two board-level changes under SEBI Listing Regulations. First, Mrs. Sarita Dinesh Sharma (DIN: 00128337), a promoter, has been reappointed as Whole-time Director for a five-year term from June 30, 2026 to June 29, 2031. She brings over two decades of experience in the plastics industry and is the spouse of Managing Director Mr. Dinesh Sharma. Second, Mr. Subramanian Ramaswamy Vaidya (DIN: 03600249) has been appointed as Non-Executive Independent Director for a five-year term from September 03, 2025 to September 02, 2030. He holds a Bachelor of Science from the University of Bombay (1964) and has over five decades of industry experience. Both appointments are subject to shareholder approval.
These are routine board-level continuity and governance actions with no negative implications. Shareholders will get to vote on both appointments at the upcoming general meeting, and the promoter-led leadership remains unchanged, which may be viewed as stability by investors.