In Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, AMS Polymers has informed that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on 21st January, 2022 has considered and approved the re-appointment of Anand Kumar (DIN: 01381489), Managing Director designated as ' Managing Director' of the Company for the further period of Five Years commencing from 1st February, 2022 to 31st January, 2027.
The above information is a part of company’s filings submitted to BSE.
