Axel Polymers Ltd. — Board/Management Information 2022

Nov 14, 2022

Registered Office & Plant : 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com

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14.11.2022

To, The Listing Department, BSE Limited, 25 Floor, P. J. Towers, Fort, Mumbai 400 001

BSE Scrip Code: - 513642

Sub: Appointment of Mr. Umang Dasani (DIN: 09787208) as Additional Director (Non-Executive) in the Category of ‘Independent Director’ on the Board of the Company.

This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 14.11.2022, have approved the appointment of Mr. Umang Dasani (DIN - 09787208) as Additional Director (Independent Non- Executive) on the Board of Directors of the Company.

He shall hold office as Additional Director (Independent Non- Executive Director) upto ensuing Annual General Meeting and then subject to the approval of the Shareholders at the ensuing Annual General Meeting of the company.

The Brief profile of Mr. Umang Dasani is enclosed herewith as " Annexure A "

Thanking you,

For Axel Polymers Limited

JIGARDAN AJITDAN GADHVI Digitally signed by JIGARDAN AJITDAN GADHVI DN: c=IN, o=Personal, pseudonym=cb68075864826a2a1a75a9efbdba3561dd5353859d1f27093da2aa6e6430aefe, postalCode=370105, st=GUJARAT, serialNumber=16620959dc77388d125b980d7437244c9ddcc2307e648acab321511322b567c4, cn=JIGARDAN AJITDAN GADHVI Date: 2022.11.14 15:59:54 +05'30'

Jigardan Gadhavi Company Secretary M. No. A52215

Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546

Registered Office & Plant : 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : info@axelpolymers.com

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Annexure – A

Brief Profile of Mr. Umang Dasani

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Sr. No. Details of events that need to be Information of such event(s)
provided
1. Reason for change - appointment Mr. Umang Dasani has been appointed as Additional
Director in the capacity of an Independent - Non-Executive
on the Board of Directors of the Company.
2. Date of appointment & Term 14.11.2022
He shall hold office as Additional Director (Independent
Non- Executive Director) upto ensuing Annual General
Meeting and then subject to the approval of the
Shareholders at the ensuing Annual General Meeting of
the company.
Mr. Umang Dasani, has completed M.com in Economics
3. Brief profile and also cleared CA intermediate examination from the
ICAI. And having experience in the field of finance and
accounts since 2014 and worked in various areas like tax
planning, consultancy etc.
4. Disclosure of relationships No relation
between directors
5. Information as required pursuant to Mr. Umang Dasani is not debarred from holding the office
BSE Circular with ref. no. of Director by virtue of any Order by SEBI or any other
LIST/COMP/14/2018-19 dated Authority.
20.06.2018
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Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546