Announced Tue, 23 Jun · 15:56 IST
Independent Director resigns, new Independent Director appointed
Management Changes View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Polymac Thermoformers board met on 23 June 2026. Mr. Abhay Goenka resigned as Independent Director effective 22 June 2026 due to personal and unavoidable circumstances. The board approved the appointment of Mr. Ashis Bose as Additional Independent Director for five consecutive years from 23 June 2026, subject to shareholder approval. Mr. Bose has experience in Finance, Accounts, and Taxation.
Likely market impact
Routine board reshuffle with one Independent Director replaced by another with finance expertise. No material impact on operations or share price expected.