National Plastic Technologies shareholders approved the reappointment of key management personnel and its statutory auditor at the annual general meeting held on September 21, 2026. The resolutions ensure continuity in leadership and audit oversight for the Chennai-based plastics manufacturer.

The meeting took place at the Arihanth Hall, Madras Hotel Ashoka in Chennai. Shareholders approved three primary business items under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Reappointments

Mr. Sudershan Parakh was reappointed as a director for a term of 24 months effective September 21, 2026. He retires by rotation and offered himself for reappointment. Mr. Parakh holds a Graduate degree in Commerce and technical training in plastics from the Central Institute of Plastics Engineering & Technology, Guindy. He serves as Chairman of National Polyplast (I) Pvt Ltd and brings approximately 40 years of experience across finance, marketing, production, and personnel management.

Mr. Arihanth Parakh was reappointed as Managing Director for a further period of 3 years, effective September 25, 2026, until September 24, 2029. His remuneration package was also approved. Mr. Parakh holds a postgraduate degree in Commerce and a PG Diploma in Financial Management from ISB, Hyderabad. With over 20 years of experience in the plastic industry, he oversees operations and financial management.

Family Relationships Disclosed

The filing discloses family relationships among the board members:

• Mr. Sudershan Parakh is the father of Mr. Arihanth Parakh (Managing Director) and Mr. Alok Parakh (Director).
• Mr. Arihanth Parakh is the son of Mr. Sudershan Parakh and brother of Mr. Alok Parakh.

Auditor Appointment

Shareholders reappointed M/s. C A Patel & Associates (FRN: 0014055S) as the statutory auditor for five consecutive years. The term commences from FY27 and concludes with the 42nd AGM in FY31. The firm specializes in assurance, audit, and advisory services, with partners experienced in statutory audits, financial reporting, and risk advisory for manufacturing and infrastructure clients.

National Plastic Technologies has appointed R. Balaji Ramanujam as Chief Financial Officer with immediate effect. The Board of Directors approved the appointment during its meeting held on September 21, 2026.

The company also authorized key managerial persons for determining materiality and making disclosures to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

R. Balaji Ramanujam is a Chartered Accountant with membership number 206288. He brings over 25 years of professional experience in finance, strategic planning, business finance, financial reporting, taxation, compliance, internal controls, and commercial operations.

His career includes more than 15 years with Schwing Stetter India Private Limited, a wholly owned subsidiary of the Schwing Group, Germany. During his tenure there, he handled senior finance responsibilities and gained exposure to multinational corporation finance practices, corporate governance, financial planning, analysis, business strategy, management reporting, and statutory regulatory compliance.

Authorized Disclosures

Pursuant to Regulation 30(5) of the SEBI Listing Regulations, the following individuals are authorized to determine materiality and make disclosures to stock exchanges:

The Board Meeting commenced at 5:30 pm and concluded at 6:10 pm.