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Polyplex Corporation Ltd
Board Meeting Outcome for Appointment Of Independent Director And Internal Auditors
04:09 PM, 27th Mar 2025
Board of Directors of Polyplex Corporation Limited (Company) at their meeting held on March 27 2025 have considered and approved:A. Appointment of Dr. Shalini Sarin (DIN: 06604529) as an Additional Non-Executive Independent Director of the Company with effect from March 30 2025 for a period of five consecutive years.She is not debarred from holding the office of a director pursuant to any order passed by the SEBI or any such authority.B. Appointment of Protiviti India Member Private Limited as Internal Auditors of the Company for a period of three years from April 1 2025 to March 31 2028
