Pankaj Polymers Limited has announced the appointment of Mr. Rajat Sharma as its new Company Secretary and Compliance Officer. The decision was approved by the Board of Directors on November 06, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Sharma, who holds significant experience in corporate secretarial, legal, and regulatory compliance, will assume his new role effective immediately. His appointment is in line with SEBI regulations, ensuring robust corporate governance and adherence to listing obligations.
Key Managerial Personnel Appointment
Pankaj Polymers Limited has officially announced a significant change in its corporate governance structure with the appointment of Mr. Rajat Sharma as the Company Secretary and Compliance Officer. This pivotal role is crucial for ensuring the company’s adherence to statutory requirements and maintaining high standards of corporate governance.
Board Approval and Effective Date
The Board of Directors of Pankaj Polymers Limited, in its meeting held on Friday, November 06, 2026, has approved Mr. Sharma’s appointment. This decision was made upon the recommendation of the company’s Nomination and Remuneration Committee. Mr. Sharma officially commenced his duties as the Company Secretary & Compliance Officer on the same day, November 06, 2026.
Mr. Rajat Sharma’s Profile
Mr. Rajat Sharma brings a wealth of experience to his new role. He is a qualified Company Secretary, holds an LL.B. degree, and is a B.Com. (Hons.) graduate. With over six years of professional experience, he has a proven track record in corporate secretarial, legal, and regulatory compliance. His background includes extensive work with prominent organizations such as Share India Securities Limited and Jaypee Infratech Limited. Mr. Sharma possesses deep expertise in managing compliance requirements for listed entities, handling matters under the Companies Act, 2013, and navigating SEBI regulations, alongside other corporate and economic laws. His specific areas of expertise encompass Board and Committee governance, end-to-end secretarial compliances, SEBI (Prohibition of Insider Trading) Regulations, corporate actions, and capital market instruments. He is also adept at legal drafting, regulatory liaison, due diligence, and statutory audits, with hands-on experience in conducting Board and Committee meetings and providing legal and compliance support to senior management to enhance corporate governance and regulatory adherence.
Disclosure Requirements
The appointment details are being disclosed in accordance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The necessary information as required under Part A of Schedule III of these regulations, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD-2/I/3762/2026 dated January 30, 2026, has been furnished. There are no disclosed relationships between Mr. Rajat Sharma and other directors that would be considered relevant in the context of his appointment as a director, and this disclosure is marked as ‘Not Applicable’.
Source: BSE
