The Shareholders of the Company at their 38th AGM held on 25-September-2025 have approved the Appointment of Mr. Amit Jayantilal Shah (DIN: 10578730) as Non-Executive Independent Director ....
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Polymechplast Machines Ltd has informed BSE that shareholders approved the appointment of Mr. Amit Jayantilal Shah (DIN: 10578730) as Non-Executive Independent Director at the 38th AGM held on 25th September 2025. His term runs for five consecutive years, from 7th August 2025 to 6th August 2030, and he is not liable to retire by rotation. Mr. Shah is the Founder and CEO of Nimit Electronics & Equipments (since 2003), holds a degree in Instrumentation and Controls Engineering, and has over 20 years of experience in LV technologies. The filing confirms he has no relationship with other directors on the board and is not debarred by SEBI or any statutory authority.
This is a routine governance update with a new independent director bringing external technical and entrepreneurial expertise. It is unlikely to have a material impact on the stock price but strengthens board independence.