Command Polymers Limited has announced significant management appointments following a Board of Directors meeting held on Friday, April 17, 2026, at 1:00 P.M. at the company's registered office. The meeting, which concluded at 2:00 P.M., resulted in key decisions to strengthen the company's corporate governance structure.

Key Management Appointment

The board approved the appointment of Ms. Sunita Singh (Membership No. A36367) as Company Secretary and Compliance Officer with effect from March 30, 2026. Ms. Singh brings over a decade of experience in corporate governance, statutory compliance, and legal entity management, with expertise in both listed company and startup environments.

Ms. Singh is described as a highly accomplished and certified Company Secretary with strong exposure to overseas investment reporting (ODI, FLA, APR) and policy implementation. The board has also approved the terms and conditions of her appointment, including remuneration.

Auditor Reappointments

The board approved the reappointment of key auditors for the financial year 2026-27. Mr. Akhil Agarwal, Practicing Company Secretary, has been reappointed as Secretarial Auditor, while O. P. Khajanchi, Chartered Accountants, continues as Internal Auditor.

Secretarial Auditor Details

Internal Auditor Details

Corporate Governance Framework

Both auditor reappointments were made on the recommendation of the Audit Committee. Mr. Akhil Agarwal brings extensive experience in secretarial compliance work with private, public, and listed companies, while O. P. Khajanchi offers expertise in auditing, taxation, and finance-related services.

The board has authorized any Director or Officer of the Company to file necessary forms and returns with the Registrar of Companies and to undertake all required acts and procedures related to these appointments. These strategic appointments demonstrate Command Polymers Limited's commitment to maintaining robust corporate governance standards and regulatory compliance.

Command Polymers Limited successfully conducted its board meeting on Friday, April 17, 2026 at 1:00 PM, approving multiple key appointments to strengthen its corporate governance framework. The meeting was held at the company's registered office located at Mauza Malancha, P.O. Narayanpur, P.S. Bhangar, Dist: 24 Parganas (S), Pin: 743 502, West Bengal.

Board Meeting Outcomes

The board meeting, which commenced at 1:00 PM and concluded at 2:00 PM, resulted in several important decisions regarding key appointments for the company's operational structure:

Company Secretary Appointment Details

The board approved the appointment of Ms. Sunita Singh (Membership No. A36367) as Company Secretary and Compliance Officer with effect from March 30, 2026. Ms. Singh brings over a decade of experience in corporate governance, statutory compliance, and legal entity management, with expertise in both listed company and startup environments.

Auditor Appointments

The board also approved the re-appointment of auditors for the financial year 2026-27. Mr. Akhil Agarwal (Membership No. 35073, COP 16313) was re-appointed as Secretarial Auditor, operating as a proprietorship firm with registration number 16313. His firm provides quality secretarial compliance services for private, public, and listed companies.

O.P. Khajanchi, Chartered Accountants (Firm Registration No. 330280E) was re-appointed as Internal Auditor. The firm, located at P/15, India Exchange Place, Room No - 717, Kolkata - 700073, specializes in auditing, taxation, and allied finance and accounts work.

Corporate Governance Framework

The board authorized any Director or Officer of the company to file necessary forms and returns with the Registrar of Companies and undertake all required acts, deeds, and things related to these appointments. The comprehensive approval process demonstrates the company's commitment to maintaining robust corporate governance standards and regulatory compliance.

The meeting notice and outcomes were communicated to The Bombay Stock Exchange Limited (Scrip Code: 543843) by Vishnu Kumar Agarwal, Managing Director (DIN: 01148739), ensuring transparency and regulatory compliance under the company's CIN L19201WB1998PLC088098.