BOARD OF DIRECTORS IN THEIR MEETING HELD ON 10TH FEBRUARY 2026 CONSIDERED AND APPROVED APPOINTMENT OF MR. RISHABH KUMAR JAIN (M.NO. F7271) AS COMPANY SECRETARY AND COMPLINACE OFFICER
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The Board of Directors of HCP Plastene Bulkpack Ltd, at its meeting on February 10, 2026, approved the appointment of Mr. Rishabh Kumar Jain as the Company's Secretary and Compliance Officer (a Key Managerial Personnel), effective the same day. Mr. Jain is a Fellow Member of ICSI, holds a law degree, and brings over 17 years of experience in corporate governance and compliance, having previously worked with Texmo Pipes and Products, Prataap Snacks, and Flexituff Ventures International. He currently serves as Company Secretary at Plastene India Limited. The appointment was made on the recommendation of the Nomination and Remuneration Committee and Mr. Jain will also act as an authorized official for determining materiality of disclosures under SEBI's Listing Regulations.
This is a routine governance update filling a key managerial position with an experienced compliance professional. It has no material impact on the stock price or shareholder value, but ensures the company meets SEBI's requirement of having a designated Compliance Officer.