Polymac Thermoformers Limited, a company listed on the Bombay Stock Exchange, has announced a significant change in its leadership team. The Board of Directors has approved the appointment of Mrs. Neha Modi as a Whole-time Director, effective November 7, 2025.

Key Details of the Appointment

Professional Background

Mrs. Modi brings a diverse skill set to her new role at Polymac Thermoformers. Her qualifications and experience include:

• Graduate degree holder
• Expertise in Finance and Accounts
• Experience in Management Information Systems (MIS)
• Proficiency in overall Taxation management

Compliance and Eligibility

In line with regulatory requirements, Mrs. Modi has confirmed several important points regarding her eligibility for the position:

1. She is not debarred from holding a directorship by the Securities and Exchange Board of India (SEBI) or any other authority.
2. She meets the qualification criteria under Section 164 of the Companies Act, 2013.
3. She is not related to any of the existing directors of Polymac Thermoformers Limited.

Company Disclosure

The company made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to the Bombay Stock Exchange following the board meeting.

Upcoming Board Meeting

In a separate announcement, Polymac Thermoformers Limited has informed shareholders of an upcoming board meeting scheduled for November 12, 2025. The agenda includes:

1. Consideration and approval of unaudited financial results for the half-year ended September 30, 2025.
2. Review of various compliance filings with the stock exchange for the same period.
3. Any other matters with the Chairperson's permission.

The company has also noted that the trading window for dealing in the company's securities by designated persons will remain closed until 48 hours after the declaration of the unaudited financial results.

As Polymac Thermoformers Limited welcomes Mrs. Neha Modi to its leadership team, stakeholders will be keen to observe how her expertise in finance, accounts, and taxation may contribute to the company's future strategies and performance.

Polymac Thermoformers Limited, a company listed on the Bombay Stock Exchange, has announced a significant change in its leadership. The Board of Directors has approved the resignation of Mrs. Sunita Shroff from her position as Whole-time Director, effective October 28, 2025.

Board Meeting Details

The decision was made during a board meeting held on October 28, 2025, at the company's registered office in Kolkata. The meeting, which lasted from 5:00 PM to 5:45 PM, was convened to discuss and approve Mrs. Shroff's resignation.

Resignation Details

Mrs. Shroff submitted her resignation letter on October 27, 2025, citing pre-occupations and other commitments as reasons for her inability to continue in the role. The Board of Directors accepted her resignation the following day.

Regulatory Compliance

In compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015, Polymac Thermoformers Limited promptly disclosed this material event to the Bombay Stock Exchange.

Key Information

The company has not announced any immediate plans for Mrs. Shroff's replacement. Stakeholders and investors may be watching for any further updates on the company's leadership structure and strategy following this change.

As per the regulatory filing, the company's Company Secretary and Compliance Officer, Anjali Gupta, has signed off on the official communication to the stock exchange, ensuring transparency and adherence to corporate governance norms.

Polymac Thermoformers Limited, with its registered office at 29A, Weston Street, 3rd Floor, Room No C-5, Kolkata – 700012, West Bengal, operates under its CIN: L25201WB1999PLC090774. Investors and stakeholders can reach out to the company via email at polymacthermo@gmail.com or contact them at 033-4604 4648 for any further inquiries regarding this development.