G M Polyplast Ltd (543239) — Board Meeting | 27 August 2026(2 announcements)

The board approved reconstituting four committees effective August 31, 2026, following the resignation of Independent Director Suhas Rane. New appointments include Anjali Patil as chair of the Stakeholders Relationship and CSR Committees, with Subramanian and Ramaswamy also added to the Nomination and Remuneration Committee. Dinesh Sharma joins as Executive Managing Director on the Audit Committee.

The Board of Directors of G M Polyplast Limited approved the reconstitution of four committees effective August 31, 2026, following the resignation of Independent Director Suhas Rane. The Audit Committee now includes Subramanian, Ramaswamy, Anjali Patil, and Dinesh Sharma. The Stakeholders Relationship Committee features Anjali Patil as chair, Subramanian, Ramaswamy, and Sarita Sharma. The Nomination and Remuneration Committee comprises Anjali Patil, Subramanian, Ramaswamy, and Balbir Sharma. The CSR Committee includes Anjali Patil, Dinesh Sharma, and Sarita Sharma. The meeting concluded at 7:45 PM on August 27, 2026.