PBM Polytex Ltd. has announced the re-appointment of Ms. Amishal Modi as an Independent Director for a second term of five years. This decision, made by the Board of Directors on August 13, 2026, is subject to shareholder approval at the upcoming Annual General Meeting. Ms. Modi brings 15 years of experience in finance and administration, which the company believes will continue to be beneficial.
Board Approves Director Re-appointment
The Board of Directors of PBM Polytex Ltd. has approved the re-appointment of Ms. Amishal Modi (DIN 09661312) as an Independent Director. This marks the commencement of her second term, which will last for five consecutive years. The board made this decision during their meeting held on Thursday, August 13, 2026.
Shareholder Approval Pending
This re-appointment is contingent upon the approval of the company’s shareholders during the forthcoming Annual General Meeting. The new term is set to begin following the approval and will extend from August 12, 2027, to August 11, 2032.
Director’s Profile and Expertise
Ms. Amishal Modi, aged 46 years, possesses extensive expertise in finance and administration, backed by approximately 15 years of professional experience. The company anticipates that her continued presence as an Independent Director will significantly contribute to its strategic direction and operational success. She is currently engaged in content development and freelancing.
Declaration of Independence
Furthermore, Ms. Modi has declared that she is not related to any of the Directors or Key Managerial Personnel (KMP) of PBM Polytex Ltd. She also affirmed that she is not debarred from holding the office of director by any SEBI order or any other relevant authority, ensuring compliance with governance standards.
Source: BSE
