Polymac Thermoformers Ltd recorded the resignation of Abhay Goenka from the post of Independent Director effective June 22, 2026, due to personal and unavoidable circumstances. The Board appointed Titas Bose as an Additional Director designated as Independent Director for a term of five years effective June 23, 2026, subject to the approval of the company's members. The decisions were taken during a Board meeting held on June 23, 2026, at the company's registered office in Kolkata.

Resignation of Abhay Goenka

The resignation of Mr. Abhay Goenka (DIN: 09286187) was recorded by the Board. In his resignation letter dated June 22, 2026, Mr. Goenka cited personal and unavoidable circumstances as the reason for stepping down. He confirmed that there are no other material reasons for his resignation other than those stated in the letter. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of Titas Bose

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Titas Bose (DIN: 11782825) as an Additional Director designated as Independent Director. His appointment is for a term of five consecutive years starting June 23, 2026. Mr. Bose has experience in the fields of finance, accounts, and taxation, and currently manages affairs related to accounting and taxation. The appointment is subject to the approval of the members of the company.

Key Disclosures

Polymac Thermoformers Limited has appointed Mr. Puspjeet Kumar as a Non Executive Director effective May 29, 2026. The decision was taken during a board meeting held at the company's registered office in Kolkata. This appointment strengthens the company's governance structure with the addition of a specialized financial expert.

The board meeting commenced at 11:30 A.M. and concluded at 11:50 A.M. on May 29, 2026. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to the stock exchanges to comply with regulatory requirements.

Mr. Puspjeet Kumar holds a Director Identification Number (DIN) 00548463. He is a qualified Chartered Accountant and brings significant expertise to the board. His professional background includes wide experience in Corporate Tax, Transfer Pricing, Business Restructuring, Expatriate Taxation, and Company Law.

The details of the appointment were provided in Annexure A to the regulatory filing. The document specified that there are no specific relationships between directors that require disclosure under the current regulations. The appointment is effective immediately from the date of the board meeting.

Appointment Details