Axel Polymers Ltd. — Board/Management Information 2024

Nov 14, 2024

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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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: Announcement under Regulation 30 - Re-appointment of Mr. Umang Hasmukhbhai Dasani (DIN: 09787208) as Non-Executive Independent Director of the Company with effect from 15.11.2024 for a period of 1 year (Subject to Shareholder Approval).

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 November 14, 2024, has approved the Re-appointment of Mr. Umang Hasmukhbhai Dasani (DIN: 09787208) as Non-Executive Independent Director of the Company with effect from 15.11.2024 for a period of 1 year (Subject to Shareholder Approval).

His brief profile and terms are attached herewith.

The Board Meeting commenced at 12:20 PM and concluded at 12:40 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, pseudonym=d8c7c4bdbe1c47628d40e99976b65e80, 2.5.4.20=bc8e95a16ff69f6a64e07e66dcdc5b77d0643e926357084fdb80ab6cfc996170, postalCode=370105, st=GUJARAT, serialNumber=16620959dc77388d125b980d7437244c9ddcc2307e648acab321511322b567c4, cn=JIGARDAN AJITDAN GADHVI Date: 2024.11.14 13:34:20 +05'30'

Jigardan Gadhavi Company Secretary M. No. A 52215 Encl. As above

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. Details of events that need to be Information of such event(s)
No. provided
Reappointment - The Board of Directors has based
1. Reason for change – on the recommendation of the Nomination and
Reappointment Remuneration Committee proposed to the Members
of the Company, the Re-appointment of Mr. Umang
Hasmukhbhai Dasani (DIN: 09787208) as Non-
Executive Independent Director of the Company
2. Date of appointment & Term 15.11.2024
He has been appointed for Second term and he shall
hold office as Independent Non- Executive Director
for a period of 1 year ending on 14.11.2025.
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 No relation
between directors
5. Information as required pursuant Mr. Umang Dasani is not debarred from holding the
to BSE Circular with ref. no. office of Director by virtue of any Order by SEBI or
LIST/COMP/14/2018-19 dated any other 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