Bisil Plast has informed that Sanjay S. Shah has resigned from the office of MD as well as Director, Rita S. Shah has resigned from the office of Director and Sanjay V. Karkare has resigned from the office of ID of the Company with effective from 14th December, 2021 due to other commitments. Furthermore, the Board of Directors, in their meeting held today has appointed Suketu N. Vaywala (DIN-07619796) and Khyati B. Shah(DIN-09430457) as an ID of the Company for a period of 5 consecutive years with effective from 14th December, 2021 subject to approval of members of the Company at ensuing AGM of the Company.Disclosure with regard to cessation of Sanjay S. Shah, Rita S. Shah and Sanjay V. Karkare and brief profile relating to appointment of Suketu N. Vaywala and Khyati B. Shah as ID are enclosed.. This is in compliance with Regulation 30 and any other applicable provisions of SEBI (LODR) Regulations, 2015
The above information is a part of company’s filings submitted to BSE.
