Gulshan Polyols Limited has informed the Exchange regarding the Appointment of Ms. Reetika Pant as Company Secretary and Compliance officer of the Company w.e.f. 22.05.2026.

Gulshan Polyols Limited's board has appointed Ms. Reetika Pant as Company Secretary cum Compliance Officer and Nodal Officer (Key Managerial Personnel), effective May 22, 2026. She is a member of ICSI with a B.Com and LL.B degree, bringing over 10 years of experience in corporate governance, secretarial audit, and legal affairs across listed entities. Concurrently, Mr. Vipin Kumar Sharma was appointed as Factory Manager at the Muzaffarnagar Plant as part of senior management. The appointments were made based on the recommendation of the Nomination, Remuneration and Compensation Committee and the updated KMP list now includes Dr. Chandra Kumar Jain (CMD), Mr. Rajiv Gupta (CFO), and Ms. Reetika Pant (CS). The board meeting lasted 2 hours and was held on May 22, 2026.