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.

Polymac Thermoformers Limited , a key player in the thermoforming industry, has announced significant changes to its Board of Directors. The company has appointed Mr. Abhay Goenka as an Independent Director while simultaneously accepting the resignation of Mr. Amit Rathi from the same position.

New Appointment

Mr. Abhay Goenka, born on December 8, 1998, has been appointed as an Independent Director of Polymac Thermoformers Limited. The appointment, which took effect on December 17, 2021, was based on recommendations from the company's Nomination and Remuneration Committee. Goenka brings a fresh perspective to the board with his expertise in finance and company matters. He holds a B.B.A degree and currently serves as a director at Allenby Food & Beverages Private Limited.

Board Reshuffle

Concurrent with Goenka's appointment, the Board accepted the resignation of Mr. Amit Rathi from his position as an Independent Director. Rathi's resignation, also effective from December 17, 2021, was communicated through a letter dated December 13, 2021. In his resignation letter, Rathi cited pre-occupations and other commitments as the reasons for his departure, confirming that there were no other material reasons for his decision.

Board Meeting Details

The changes in the Board composition were finalized during a Board meeting held on December 17, 2021. The meeting commenced at 1:30 PM and concluded at 2:15 PM, during which these significant decisions were made.

Company Insights

It's worth noting that Mr. Abhay Goenka does not hold any shares in Polymac Thermoformers Limited. This information, along with his current directorship at Allenby Food & Beverages Private Limited, suggests a diverse and independent perspective that he brings to his new role.

These changes in the Board of Directors mark a new chapter for Polymac Thermoformers Limited. The company appears to be focusing on bringing in fresh talent and expertise to guide its future strategies and operations in the competitive thermoforming industry.