PBM Polytex has informed that Ashok Pandit (DIN: 08132980), who was appointed as an Additional Director of the Company in the capacity of Independent Director with effect from 19.05.2018 for holding office up to the conclusion of 99th Annual General Meeting which is held on 18.09.2018, regularized as an Independent Director of the Company for a consecutive period of 5 years with effect from 19.05.2018 (as approved by the shareholders on 18.09.2018).
The above information is a part of company’s filings submitted to BSE.