Polyplex Corporation Limited has announced a significant change in its leadership team. Mr. Ashok Kumar Gurnani, the Company Secretary and Compliance Officer, is set to retire on November 30, 2026, after an extended period of employment. Following his retirement, Ms. Shubha Singh has been appointed as the new Company Secretary and Compliance Officer, effective December 1, 2026. Ms. Singh brings extensive experience in corporate legal and secretarial roles.
Company Secretary Retirement
Polyplex Corporation Limited informed stakeholders of the upcoming retirement of its Company Secretary and Compliance Officer, Mr. Ashok Kumar Gurnani. Mr. Gurnani’s tenure concludes on November 30, 2026, following an extended period of employment granted by the company. His retirement marks the end of his service in this key managerial role.
Appointment of Successor
In line with the retirement, the Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Shubha Singh as the new Company Secretary and Compliance Officer. This appointment is effective from December 1, 2026. Ms. Singh is designated as a Key Managerial Personnel.
Ms. Shubha Singh’s Profile
Ms. Shubha Singh is a seasoned corporate legal and secretarial professional with over three decades of experience. Her background spans listed manufacturing and real estate sectors. She holds qualifications including Company Secretary from ICSI, CFA and PGDFA from ICFAI, an MBA in International Business from IMT Ghaziabad, an LL.B., and a B.Com. (Hons.) from Hansraj College. She has also completed the Executive CEO Program from IIM Lucknow. Prior to this appointment, Ms. Singh served as Company Secretary and Legal Head at JBM Group from June 2024.
Disclosure of Relationships
It has been confirmed that Ms. Shubha Singh is not related to any Director or Key Managerial Personnel (KMP) of Polyplex Corporation Limited.
Source: BSE
