Mitsu Chem Plast informs about outcome of board meeting

Mitsu Chem Plast Ltd. | Plastic Products | Chemicals & Fertilizers | BSE: 540078 | NSE:

08 Jul 2026 Evaluate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination & Remuneration Committee, Mitsu Chem Plast has informed that the Board of Directors of the Company at their meeting held today July 07, 2026 has considered and approved the following: 1. Change in designation of Jagdish Dedhia (DIN:01639945) from Chairman & Whole Time Director to Non-Executive (Non-Independent) Chairman of the Company with effect from July 07, 2026 for a period of 5 consecutive years and the remuneration payable to him, subject to approval of members at the ensuing general meeting. 2. Change in designation of Sanjay Dedhia (DIN:01552883) from Managing Director to Executive Vice Chairman & Managing Director of the Company with effect from July 07, 2026 for a period of 5 consecutive years and revision in remuneration payable to him, subject to approval of members at the ensuing general meeting. 3. Re-appointment of Manish Dedhia (DIN:01552841) as Managing Director and CFO of the Company with effect from July 07, 2026 for a period of 5 consecutive years and revision in remuneration payable to him subject to approval of members at the ensuing general meeting. 4. Appointment of Pankaj Gharat (DIN: 11810105) as Additional Director (Executive, Non-Independent) of the Company with effect from July 07, 2026 for a period of 5 consecutive years and the remuneration payable to him, subject to approval of members at the ensuing general meeting. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are given in Annexure A, Annexure B, Annexure C & Annexure D respectively. The 38th Annual General Meeting of the Company shall be convened on Friday, July 31, 2026 at 03.30 PM (IST) through Video Conferencing / Other Audio-Visual Means. The aforesaid information is also available on the website of the Company at www.mitsuchem.com.

The above information is a part of company’s filings submitted to BSE.

Mitsu Chem Plast Share Price

143.00 -1.60 (-1.11%)

29-Jul-2026 16:59 View Price Chart

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