Axel Polymers Ltd. — Board/Management Information 2023

Aug 29, 2023

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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29.08.2023

To,

Dy. Manager (Dept. of Corporate Services) BSE Limited, 25[th] Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001

BSE Scrip Code: - 513642

Subject: Intimation under Regulation 30 of LODR, 2015.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (as amended from time to time), we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its meeting held on August 29, 2023 has, inter alia, considered and approved the following matters:

1. Seeking approval of members for Regularization of Directorship of Mr. Umang Hasmukhbhai Dasani (DIN: 09787208) as Non-Executive Independent Director. (Subject to Shareholder Approval) Annexure is attached

2. Approval of Board’s Report for the year ended 31[st] March 2023.

3. Appointment of M/S. Devesh Pathak & Associates as a Secretarial Auditor of the Company for the financial year 2023-2024.

4. To authorised person for identifying / determining materiality of an event (s) and information for disclosure to BSE Ltd.

The Board Meeting commenced at 12:25 PM and concluded at 12:55 PM

Kindly take the same on record.

Thanking you,

For Axel Polymers Limited

JIGARDAN AJITDAN GADHVI Digitally signed by JIGARDAN AJITDAN GADHVI DN: c=IN, o=PERSONAL, 2.5.4.20=9792f907fea5285b5ad4266aab38edd1ed2d1842881d25db7430b9cd39f077c9, postalCode=370105, st=GUJARAT, serialNumber=16620959dc77388d125b980d7437244c9ddcc2307e648acab321511322b567c4, cn=JIGARDAN AJITDAN GADHVI Date: 2023.08.29 13:22:02 +05'30'

Jigardan Gadhavi Company Secretary M. No. A 52215

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 Mr. Umang Dasani (DIN: 09787208) had been appointed
as Additional Director on the Board on 14.11.2022 hereby
regularised as Independent - Non-Executive Director.
2. Date of Appointment & Terms 14.11.2022
He was appointed as Additional Director upto ensuing
Annual General Meeting and then subject to the approval
of the Shareholders be appointed as Independent - Non-
Executive Director of the Company for a period of 2 years
(14.11.2022 upto 13.11.2024).
3. Brief profile
Mr. Umang Dasani, has completed M.com in Economics
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 Not related to any Directors
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