The Board at their meeting held on 10.01.2026 have appointed Ms.Nupur Garg as Company Secretary & Compliance Officer w.e.f 10.01.2026
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Pankaj Polymers Ltd announced that its Board of Directors, at a meeting held on 10th January 2026, appointed Ms. Nupur Garg as the new Company Secretary & Compliance Officer with immediate effect. Ms. Garg is a qualified Company Secretary (Membership No. A19874) with practical experience in corporate, secretarial, and statutory compliances under various corporate laws. The appointment was made under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. The intimation to the stock exchange was signed by Managing Director Pankaj Goel.
This is a routine compliance-related appointment filling a key managerial position, with no material impact on shareholders or the stock price. It simply ensures the company continues to meet SEBI's listing and governance requirements.