Intimation of Appointment / Re-Appointment under regulation 30 of SEBI (LODR) Regulation, 2015.
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Polylink Polymers India Ltd informed the stock exchange about four decisions taken at its board meeting on August 8, 2025. First, Ms. Priyal Dangi, a Company Secretary member who qualified in June 2024, was appointed as the new Company Secretary and Compliance Officer. Second, Mrs. Jyoti Shastri (DIN: 06387317) was re-appointed as an Independent Director for a second five-year term starting March 10, 2026, subject to shareholder approval at the upcoming AGM. Third, M/s. Chandabhoy & Jassoobhoy, a chartered accountancy firm established in 1908, was appointed as the Internal Auditor for FY 2025-26. Fourth, M/s. AG Shah & Associates, a practising company secretary firm based in Ahmedabad, was appointed as the Secretarial Auditor for a five-year period covering FY 2025-26 to FY 2029-30, also subject to shareholder approval.
These are routine governance and compliance housekeeping actions with no material financial impact. The new Company Secretary strengthens the compliance team, while the re-appointment of the existing Independent Director provides continuity on the board. Shareholders will get to vote on the Independent Director's re-appointment and the Secretarial Auditor's appointment at the next AGM.