Pankaj Polymers Limited announced the regularization of several directors at its Extra-Ordinary General Meeting (EGM) held on August 22, 2026. Members approved the appointments of Mr. Mayank Chawla as Executive Director and Whole Time Director & Chief Executive Director for five years. Mr. Vikas Garg and Mr. Rahul Nagar were regularized as Non-Executive, Non-Independent Directors, while Ms. Richa Kathuria and Mr. Siba Narayan Panda were appointed as Non-Executive Independent Directors. These appointments were initially made by the Board as Additional Directors effective June 09, 2026.
Pankaj Polymers Approves Director Regularizations
Pankaj Polymers Limited has successfully regularized the appointments of several key directorial positions following its First Extra-Ordinary General Meeting (EGM) for the Financial Year 2026-27. The meeting, conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) on Saturday, August 22, 2026, saw members approve the regularization of these directors, reinforcing the company’s leadership structure.
Key Director Appointments Confirmed
The following directors had their appointments ratified by the members:
- Mr. Mayank Chawla (DIN: 06391962) was approved as an Executive Director.
- Furthermore, Mr. Mayank Chawla (DIN: 06391962) was appointed as the Whole Time Director and Chief Executive Director for a term of 5 (five) consecutive years.
- Mr. Vikas Garg (DIN: 07871975) was regularized as a Non-Executive and Non–Independent Director.
- Mr. Rahul Nagar (DIN: 09812836) also took his position as a Non-Executive and Non-Independent Director.
- Mr. Siba Narayan Panda (DIN: 09831293) was confirmed as a Non-Executive Independent Director.
- Ms. Richa Kathuria (DIN: 07632571) was similarly appointed as a Non-Executive Independent Director.
Background of Appointments
These individuals were initially appointed as Additional Directors by the Board of Directors of Pankaj Polymers Limited, with their tenure commencing on June 09, 2026. The subsequent approval at the EGM formalized these appointments in line with regulatory requirements. The company had previously intimated these details to the stock exchanges on June 09, 2026.
Source: BSE
