Appointment of Independent Director
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The Board of Directors of Midland Polymers Ltd, at its meeting on 04.08.2025, approved the appointment of Mrs. Mounika Pammi (DIN: 11111376) as an Additional Director in the Independent (Non-Executive) category. The appointment is for a term of 5 consecutive years starting 04.08.2025, subject to shareholder approval. She holds an MBA in Marketing with over 15 years of experience in marketing, insurance, administration, CSR, and strategic consulting, and was formerly Managing Director of MNRG Technologies. She holds no shares in the company and has no relationships with other directors. The company confirmed she is not debarred by SEBI from holding a director position.
This is a routine governance update that adds an independent director with relevant corporate strategy and governance experience to the board. It is subject to shareholder approval and is unlikely to have any immediate material impact on the stock price or business operations.