Gulshan Polyols appoints Company Secretary, Factory Manager

Gulshan Polyols Limited has announced the appointment of Ms. Reetika Pant as its Company Secretary cum Compliance Officer and Key Managerial Personnel (KMP). The appointment, effective Friday, May 22, 2026, was approved by the Board of Directors based on the recommendation of the Nomination, Remuneration and Compensation Committee. Ms. Pant has also been designated as the Nodal Officer responsible for furnishing information regarding beneficial interest in shares under Section 89 of the Companies Act, 2013.

In a separate development, the board appointed Mr. Vipin Kumar Sharma as the Factory Manager for the Muzaffarnagar Plant. This position is part of the Senior Management Personnel, and the appointment is also effective May 22, 2026. The company disclosed that the terms of appointment for both officials align with company policy.

Profile of Appointees

Ms. Reetika Pant is a Member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Commerce as well as an LL.B. degree. She brings over 10 years of professional experience in Corporate Governance, Secretarial Audit, and Legal Affairs. Her background includes managing compliances for listed entities and liaising with regulatory authorities such as SEBI, ROC, and RBI.

Mr. Vipin Kumar Sharma holds a B.Sc. degree in Chemistry, Biology, and Botany. He possesses around 24 years of extensive industry experience, having served as a Production Manager and Laboratory Incharge. His expertise covers production operations, laboratory management, and quality control.

Revised List of Key Managerial Personnel

Following the appointment, the company released the revised list of Key Managerial Personnel for determining materiality of events and disclosures.

S. No.	Name & Designation of KMP	Postal Address	Email ID and Phone No.
1.	Dr. Chandra Kumar Jain Chairman & Managing Director	G-81, Preet Vihar, Delhi-110092	gscldelhi@gulshanindia.com 011-49999200
2.	Mr. Rajiv Gupta Chief Financial Officer		cfo@gulshanindia.com 011-49999200
3.	Ms. Reetika Pant Company Secretary and Compliance Officer		cs@gulshanindia.com 9599216336

The board meeting commenced at 01:00 P.M IST and concluded at 03:00 P.M IST on May 22, 2026. The information regarding these appointments has been hosted on the company's website under the Investors Relations section.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.47%	-2.55%	+1.07%	+36.17%	-4.04%	+32.09%

Gulshan Polyols Limited has re-appointed its statutory auditors for the financial year 2026-27. The Board of Directors approved the re-appointment of M/s MM & Associates as the Cost Auditor and M/s MANV & Associates as the Internal Auditor during a meeting held on May 22, 2026. These decisions were made based on the recommendations of the Audit Committee.

Details of Appointments

The table below outlines the key details regarding the re-appointment of both auditors:

S.No	Details of events	Cost Auditor	Internal Auditor
1.	Name	M/s MM & Associates	M/s MANV & Associates
2.	Reason for change	The Board of Directors on recommendation of the Audit Committee, have considered and approved the re-appointment of M/s MM & Associates, Cost Accountants as the Cost Auditors of the Company for the Financial Year 2026-27.	The Board of Directors on recommendation of the Audit Committee, have considered and approved the re-appointment of M/s MANV & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2026-27.
3.	Date of appointment & Term	22.05.2026 Term of Re-appointment: for Financial Year 2026- 27.	22.05.2026 Term of Re-appointment: for Financial Year 2026- 27.
4.	Brief profile	M/s MM & Associates is a firm of Cost Accountants, practicing in the field of Cost Accountancy & Auditing, GST, and Income Tax etc.	MANV & Associates is Firm of Chartered Accountants with an experience of more than 40 years in the field of Audit and Assurance, Taxation Compliance and Business Advisory.

Auditor Profiles

M/s MM & Associates is a firm of Cost Accountants practicing in the fields of cost accountancy, auditing, GST, and income tax. Meanwhile, M/s MANV & Associates is a firm of Chartered Accountants with more than 40 years of experience in audit and assurance, taxation compliance, and business advisory services. The intimation regarding these appointments has been submitted to the stock exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.