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.

Command Polymers Limited has filed its quarterly compliance report under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations 2018 for the quarter ended March 31, 2026. The report was submitted to the Bombay Stock Exchange on April 13, 2026.

Compliance Report Details

The quarterly compliance filing pertains to the company's demat and remat statement for Q4FY26. According to the documentation, KFIN Technologies Ltd., serving as the company's Registrar and Share Transfer Agent, provided the necessary certification for the compliance report.

Registrar Confirmation

KFIN Technologies Limited confirmed in their certificate dated April 11, 2026, that no requests for dematerialisation or rematerialisation of shares were received during the specified quarter. This confirmation was provided under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018.

The certificate was signed by Kishore B, Senior Manager at KFIN Technologies Limited, from their operations centre in Hyderabad. The registrar's confirmation serves as the basis for Command Polymers' compliance filing with the stock exchange.

Company Information

Command Polymers Limited operates from its registered office located at Mauza Malancha, P.O. Narayanpur, P.S. Bhangan, Dist: 24 Parganas (S), West Bengal. The compliance report was signed by Vishnu Kumar Agarwal, Managing Director of the company, with DIN No. 01148739.

Regulatory Framework

The quarterly compliance under Regulation 74(5) is a mandatory requirement for listed companies to report their demat and remat activities. This regulation ensures transparency in the dematerialisation and rematerialisation processes of securities, providing stakeholders with regular updates on share transfer activities.