PBM Polytex re-appoints Amishal Modi as Independent Director for five years

PBM Polytex has re-appointed Ms Amishal Modi as an Independent Director for a second term of five years. The company’s Board of Directors approved the decision during its meeting held on August 13, 2026. The appointment is subject to shareholder approval at the ensuing Annual General Meeting.

Ms Modi, aged 46, brings approximately 15 years of expertise in finance and administration. She is currently engaged in content development and freelancing. Her new term will run from August 12, 2027, to August 11, 2032.

Appointment Details

The re-appointment aligns with Regulation 30 of the SEBI (LODR) Regulations, 2015. Key details of the appointment are outlined below:

Particulars	Details
Director Name	Ms Amishal Modi
DIN	09661312
Term Duration	Five consecutive years
Start Date	August 12, 2027
End Date	August 11, 2032
Approval Status	Subject to Shareholder Approval

Compliance and Disclosures

The company confirmed that Ms Modi is not related to any existing Directors or Key Managerial Personnel (KMP) of PBM Polytex. Additionally, she is not debarred from holding the office of director by any SEBI order or other regulatory authority. Swati Billore, Company Secretary and Compliance Officer, signed the intimation to BSE Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+9.78%	+8.46%	+3.09%	+19.18%	-12.36%	-62.01%

PBM Polytex has re-appointed Mohan Kumar Patodia as Managing Director for a further term of three years, effective from April 1, 2027 to March 31, 2030.

The company’s Board of Directors approved the re-appointment during its meeting held on Thursday, August 13, 2026. The move ensures continuity in leadership for the textile manufacturer, with Patodia having over 50 years of experience in marketing cotton yarn and other textile products.

Appointment Details

The re-appointment is subject to approval by shareholders in the company’s ensuing Annual General Meeting (AGM). This follows the previous re-appointment approved by members at the 103rd AGM held on September 25, 2023, which covered the term from April 1, 2024 to March 31, 2027.

Particulars	Details
Appointee	Mohan Kumar Patodia
Designation	Managing Director
Term Start Date	April 1, 2027
Term End Date	March 31, 2030
Board Approval Date	August 13, 2026

Regulatory Disclosures

In its intimation to the BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015, PBM Polytex disclosed that Mr. Patodia is not debarred from holding the office of director by any SEBI order or other authority.

Regarding related-party disclosures, the company noted that none of the directors are related to Mr. Mohan Kumar Patodia, except for Mr. Krishan Kumar Patodia and Mr. Gopal Patodia.

The intimation was signed by Swati Billore, Company Secretary & Compliance Officer, on August 13, 2026.