Re-appointment of Mr. Vipul Desai (Din -02074877 ) as an Independent Director of the Company for a second term of 5 years commencing from 12/02/2026
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National Plastic Industries Ltd has sent a Postal Ballot Notice to shareholders seeking approval for the re-appointment of Mr. Vipul Amul Desai (DIN: 02074877) as a Non-Executive Independent Director for a second 5-year term, from February 12, 2026 to February 11, 2031. Mr. Desai was first appointed on February 12, 2021, and his current term ends on February 11, 2026. The re-appointment also seeks shareholder approval for his continuation beyond age 75 (he turns 75 in December 2030) under SEBI's Regulation 17(1A). The e-voting period runs from March 12, 2026 to April 10, 2026, with results expected by April 14, 2026. Mr. Desai has 46 years of experience and earned only Rs. 79,000 in sitting fees in FY25.
This is a routine governance action and is unlikely to affect the stock price. Shareholders should note the e-voting window (March 12 – April 10, 2026) and the cut-off date (March 6, 2026) to participate in the vote on this special resolution.