Polymac Thermoformers has informed that, on the basis of the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on the 17 December, 2021, have discussed, considered and approved the following: Appointment of Abhay Goenka (DIN: 09286187) to the office of Independent Director of the Company with effect from 17.12.2021 (Brief profile attached ) and Resignation of Amit Rathi (DIN: 07039219) from the office of Independent Director of the company with effect from the close of working hours of 17th December, 2021. The Meeting commenced at 01:30 pm and concluded at 02:15 pm.
The above information is a part of company’s filings submitted to BSE.
