In furtherance to letter dated 03rd March, 2021 and pursuant to provision of the Companies act, 2013 and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, Polylink Polymers (India) has informed that the Board of the Company at its meeting today, 10th March, 2021, has approved the appointment of Jyoti Shastri (DIN: 06387317) in the capacity of additional Director (Non-executive and Independent Director) of the Company. The meeting was commenced at 11.00 HRS and concluded at 11.18 HRS.
The above information is a part of company’s filings submitted to BSE.
