AVI Polymers Limited (ISIN: INE897N01014) has announced a significant change in its key managerial personnel. The Board of Directors has approved the appointment of CS Deepa (Membership Number: A45409) as the new Company Secretary and Compliance Officer, effective November 24, 2025.

Key Highlights

• Appointment: CS Deepa joins AVI Polymers Limited as Company Secretary and Compliance Officer
• Effective Date: November 24, 2025
• Regulatory Compliance: Fulfills requirements under Section 203 of Companies Act, 2013 and SEBI listing regulations

Professional Background

CS Deepa brings valuable experience to her new role at AVI Polymers Limited. Her previous positions include:

• Company Secretary at Pressure Sensitive Systems (India) Limited
• Compliance Officer at Bibby Financial Services Private Limited
• Secretarial Head at Atul Goel and Associates, Chartered Accountants
• Company Secretary at Krishna Infosolutions Private Limited

This appointment is expected to strengthen AVI Polymers Limited's compliance and corporate governance framework.

Company Financial Overview

While the appointment news doesn't directly relate to the company's financials, it's worth noting some key figures from AVI Polymers Limited's recent balance sheet (as of March 2025):

*Note: Previous year's current liabilities were reported as 0, making the percentage change calculation not applicable.

The company has shown growth in its asset base and equity over the past year, which could indicate a strengthening financial position. However, investors should conduct thorough research and consider multiple factors before making investment decisions.

This strategic appointment of CS Deepa as Company Secretary and Compliance Officer aligns with AVI Polymers Limited's commitment to maintaining robust corporate governance practices and ensuring compliance with regulatory requirements.

AVI Polymers Limited , a company listed on the Indian stock exchanges, has announced a significant change in its key managerial personnel. The Board of Directors has approved the appointment of Mr. Manish Rakesh as the new Company Secretary and Compliance Officer, effective November 20, 2025.

Key Details of the Appointment

• Name: Mr. Manish Rakesh
• Membership Number: A29424
• Position: Company Secretary and Compliance Officer
• Effective Date: November 20, 2025

Professional Background

Mr. Rakesh brings a wealth of experience to his new role at AVI Polymers. His qualifications include:

• LLB from Magadh University, Bodh Gaya, Bihar
• LLM (Criminal Law) from Kurukshetra University, Haryana
• Company Secretaryship from ICSI, Delhi
• BA (Hons.) in Political Science from Delhi University

Expertise and Experience

Mr. Rakesh's professional experience spans various aspects of corporate legal compliance and management. His areas of expertise include:

• Company legal compliance with Registrar of Companies (ROC)
• Matters related to Director Identification Number (DIN) disqualification
• Conducting Annual General Meetings (AGMs), Extraordinary General Meetings (EGMs), and Board Meetings
• Drafting and vetting of corporate contracts
• Handling workmen compensation cases
• Advising on employment-related legal matters

Regulatory Compliance

This appointment is in line with regulatory requirements under Section 203 of the Companies Act, 2013, and SEBI listing regulations. It demonstrates AVI Polymers' commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory standards.

Company's Statement

Chintan Y. Patel, Managing Director of AVI Polymers Limited, stated, "We are pleased to welcome Mr. Manish Rakesh to our team. His extensive experience in corporate law and compliance will be invaluable as we continue to strengthen our governance framework and navigate the evolving regulatory landscape."

The appointment of Mr. Rakesh is expected to enhance AVI Polymers' compliance capabilities and contribute to the company's overall corporate governance structure.

Investors and stakeholders can view this appointment as a positive step towards ensuring robust compliance and secretarial practices within the company.