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P.B.M. Polytex Ltd. — Board/Management Information 2026
May 29, 2026
61511_rns_2026-05-29_94632a94-76f4-4f82-ba1a-525e50801ecf.pdf
Board/Management Information
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PBM
PBM POLYTEX LTD.
CIN:L17110GJ1919PLC000495
REGD. OFFICE: OPP. STATION, POST PETLAD - 388450,
DIST: ANAND, GUJARAT,
PHONE: 224001, 224003, STORES: 224005, SALES: 224006,
FAX (02697) 224009, E-Mail: [email protected]
THROUGH BSE.LISTING CENTRE
Date-29.05.2026
To,
The General Manager
M/s. BSE Limited
Department of Corporate Services,
Floor 25, P. J. Towers,
Dalal Street, Mumbai – 400001
Scrip Code: 514087
SUB: INTIMATION OF RECONSTITUTION OF VARIOUS COMMITTEES OF BOARD
REF: REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Friday, 29th May 2026, have approved the reconstitution of the Board Committees with effect from 30th May 2026 as follows:
A) Audit Committee:
| Sr. No. | Name of Committee Members | Position in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Shri Chirayush Patel* | Chairman | Non-Executive – Independent Director |
| 2. | Shri Ashok Pandit# | Member | Non-Executive – Independent Director |
| 3. | Shri Rakesh Todi | Member | Non-Executive – Independent Director |
| 4. | Ms. Amishal Modi | Member | Non-Executive – Independent Director |
| 5. | Shri Hari Prasad Siotia | Member | Non-Executive – Non-Independent Director |
*Existing member designated as Chairman of the Committee
Existing Chairman designated as member of the Committee
B) Nomination & Remuneration Committee:
| Sr. No. | Name of Committee Members | Position in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Shri Chirayush Patel* | Chairman | Non-Executive – Independent Director |
| 2. | Shri Ashok Pandit# | Member | Non-Executive – Independent Director |
| 3. | Shri Rakesh Todi | Member | Non-Executive – Independent Director |
| 4. | Ms. Amishal Modi | Member | Non-Executive – Independent Director |
| 5. | Shri Hari Prasad Siotia | Member | Non-Executive – Non-Independent Director |
*Existing member designated as Chairman of the Committee
Existing Chairman designated as member of the Committee
BARODA OFFICE: 8TH FLOOR, "RAMAKRISHNA CHAMBERS", PRODUCTIVITY ROAD,
ALKAPURI, BARODA - 390 007. TELEPHONE NO.: 2333587, 2320053, FAX NO. (0265) 2338979
E-Mail: [email protected]. Website: www.pbmpolytex.com
PBM POLYTEX LTD.
CIN: L17110GJ1919PLC000495
REGD. OFFICE: OPP. STATION, POST PETLAD – 388450,
DIST: ANAND, GUJARAT,
PHONE: 224001, 224003, STORES: 224005, SALES: 224006,
FAX (02697) 224009, E-Mail: [email protected]
C) Stakeholders' Relationship Committee:
| Sr. No. | Name of Committee Members | Position in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Shri Chirayush Patel* | Chairman | Non-Executive – Independent Director |
| 2. | Shri Ashok Pandit# | Member | Non-Executive – Independent Director |
| 3. | Shri Rakesh Todi | Member | Non-Executive – Independent Director |
| 4. | Shri Gopal Patodia | Member | Managing Director |
| 5. | Shri Krishan Kumar Patodia | Member | Non-Executive – Non-Independent Director |
| 5. | Shri Hari Prasad Siotia | Member | Non-Executive – Non-Independent Director |
*Existing member designated as Chairman of the Committee
Existing Chairman designated as member of the Committee
This is for your information and records.
Thanking you,
Yours faithfully,
For PBM Polytex Limited
SWATI
BILLORE
Digitally signed by SWATI
Date: 2026.05.28
11:33:03 +05'30'
(Swati Billore)
Company Secretary & Compliance Officer
BARODA OFFICE: 8TH FLOOR, "RAMAKRISHNA CHAMBERS", PRODUCTIVITY ROAD,
ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979
E-Mail: [email protected]. Website: www.pbmpolytex.com