Intimation pursuant to Regulation 30 - Appointment of Additional Director (Non-Executive Independent Director) - Mr. Ramesh F. Ranka (DIN: 09675711) w.e.f. 8th March, 2026.
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Wim Plast Limited has appointed Mr. Ramesh F. Ranka (DIN: 09675711) as an Additional Director (Non-Executive Independent Director) effective 8th March, 2026, for a 5-year term subject to shareholder approval. He fills the seat left vacant by Mr. Sudhakar L. Mondkar, whose independent director term ended on 7th March, 2026. Mr. Ranka, aged 68, is an Electrical Engineering graduate with experience in trade associations (TAIT, CMDA) and philanthropic organisations, and is not related to any promoters or existing directors. Board committees including Audit, Nomination & Remuneration, Stakeholders Relationship, and Independent Directors have been reconstituted with his inclusion.
This is a routine board refresh with a like-for-like independent director replacement, so no material impact on shareholders or stock price is expected. Compliance with board composition norms is maintained.