Gulshan Polyols Limited has approved the re-appointment of Vardhman Doogar as a Non-Executive Independent Director for a second term of five consecutive years. The Board of Directors made the decision during its meeting held on August 06, 2026, based on the recommendation of the Nomination, Remuneration and Compensation Committee. The new term commences on October 01, 2026, and extends until September 30, 2031, subject to the approval of the company's members at the upcoming Annual General Meeting.

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Mr. Doogar, holding DIN 07148980, will not be liable to retire by rotation during this term.

Appointment Details

Mr. Doogar brings over a decade of diversified experience in auditing, management consultancy, and merchant banking activities. His expertise includes handling statutory audits, tax audits, and conducting due diligence for foreign direct investment (FDI) and initial public offerings (IPOs). He also possesses experience in coordinating with legal managers, legal advisors, and merchant bankers.

The company confirmed that there are no relationships between directors requiring disclosure in this context. The detailed information regarding the re-appointment has been hosted on the company's website at www.gulshanindia.com for stakeholder reference.

Gulshan Polyols Limited confirmed that no unpublished price-sensitive information was disclosed during a media interaction with NDTV Profit India held on July 23, 2026. The session featured Aditi Pasari, Joint Managing Director, who addressed the company’s current operational status and outlined future business prospects for stakeholders. This disclosure ensures compliance with securities regulations governing insider trading and fair disclosure practices.

The intimation was filed with the Bombay Stock Exchange and National Stock Exchange of India Limited on July 24, 2026. Reetika Pant, Company Secretary, signed the communication, which serves to maintain transparency regarding public communications by senior management. By explicitly stating that no UPSI was shared, the company mitigates legal risks associated with inadvertent leakage of material information during public appearances.

Interaction Details

Aditi Pasari represented the company in the televised discussion, focusing on strategic updates rather than specific financial data points that would constitute material non-public information. The program provides investors with a qualitative overview of management’s outlook, complementing formal financial filings.

Access and Disclaimer

Investors can view the full recording of the interaction via the link provided in the regulatory filing, which is also hosted on the company’s official website. The filing includes a standard disclaimer noting that the views expressed are forward-looking and based on current assumptions, cautioning that actual results may differ from projected outcomes. Investors are advised to exercise their own judgment when considering these forward-looking statements.

What the Numbers Show

While this announcement contains no quantitative financial data, its significance lies in regulatory compliance and investor relations strategy. The explicit confirmation of "no UPSI" is a critical governance signal, indicating that the management team adhered strictly to disclosure norms while engaging with financial media. This approach ensures that all shareholders have equal access to material facts through official channels rather than selective media briefings.