AI assistant
Axel Polymers Ltd. — Board/Management Information 2025
Aug 18, 2025
60547_rns_2025-08-18_cc237eae-2dfe-4e34-a340-f9957e00c991.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Registered Office & Plant: 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : [email protected]
==> picture [95 x 43] intentionally omitted <==
==> picture [233 x 16] intentionally omitted <==
18[th] August, 2025
To, The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001
BSE Scrip Code: - 513642
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of completion of tenure of Independent Director
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), we would like to inform you that the second and final term of Mr. Haresh Padamshi Kothari (DIN: 05140850) as an Independent Director of the Company has been completed with effect from the closure of business hours on Monday, 18[th] August, 2025 i.e. today and ceased from the membership of the Audit Committee, Nomination & Remuneration Committee and Stakeholders’ Relationship Committee with effect from the closure of business hours on Monday, 18[th] August, 2025.
The Board of Directors and management of the Company extend their heartfelt gratitude to Mr. Haresh Padamshi Kothari for his invaluable contributions and guidance during his tenure as the Independent Director of the Company.
The detailed information required as per LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given as per ‘Annexure A'.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Axel Polymers Limited
ASHISH CHAUDHARY Digitally signed by ASHISH CHAUDHARY DN: c=IN, postalCode=390022, st=GUJARAT, street=1167 ,VAIKUNTH-2 ,VADODARA,NEW VIP ROAD ,390022, l=VADODARA, o=Personal, serialNumber=633a7a1a0441346e091b34a382af508482e84b218a55e3c5560fb34f3a571243, pseudonym=c096439748f64df89a10a9f30f257877, 2.5.4.20=564c08d7a1b17ccf5c68c4c43806977c9644651208f7880f896ac32aedf0abfe, [email protected], cn=ASHISH CHAUDHARY Date: 2025.08.18 17:38:05 +05'30'
Ashish Chaudhary Company Secretary and Compliance Officer Membership no. – A72705
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 : [email protected]
==> picture [95 x 43] intentionally omitted <==
==> picture [233 x 16] intentionally omitted <==
Annexure – A
Details required under Regulation 30 of LODR read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Cessation of Mr. Haresh Padamshi Kothari (DIN: 05140850) as Independent Director of the Company due to completion of tenure
==> picture [447 x 312] intentionally omitted <==
----- Start of picture text -----
Sr. Details of events that need to Relevant Particulars
No. be provided
1. Reason for change viz. Cessation of Directorship of Mr. Haresh Padamshi
appointment, reappointment, Kothari (DIN: 05140850) as Independent Director of the
resignation, removal, death or Company as well as from the membership of the Audit
otherwise
Committee, Nomination & Remuneration Committee
and Stakeholders’ Relationship Committee, due to
completion of second and final term as an Independent
Director
2. Date of appointment / Close of business hours on 18 [th] August, 2025
reappointment / cessation (as
applicable) & Term of
appointment
3. Brief profile (in case of Not Applicable
appointment)
4. Disclosure of relationships Not Applicable
between directors (in case of
appointment of a director)
----- End of picture text -----
Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546