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Polychem Ltd — Board/Management Information 2024
Jul 16, 2024
62149_rns_2024-07-16_4ab06c17-3353-493d-997f-3647fe1cec81.pdf
Board/Management Information
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POLYCHEM LIMITED
CIN: L24100MH1955PLC009663
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REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: [email protected] , Website: www.polychemltd.com
Date: 16.07.2024
To Head Listing Compliance Bombay Stock Exchange Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001
Company Code – 506605
Dear Sir/Ma'am,
Sub: Outcome of Board Meeting.
Re : Regulation 30 of SEBI (LODR) Regulations, 2015.
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On recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. 16[th] July, 2024, have inter alia, approved the following:
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a) Appointment of Mr. Anand A. Dalal (DIN 00353555) as Additional Director in Capacity of Non-Executive Independent Director of the Company for a period of 5 years w. e. f. 1[st] August, 2024, subject to the approval of shareholders by way of Postal ballot.
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b) Continuation of Directorship of Mr. Yogesh S. Mathur (DIN 01059977), Non-Executive Independent Director of the Company under regulation 17(1A) of SEBI (LODR) Regulations, 2015, subject to the approval of shareholders by way of Postal ballot.
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c) The Postal Ballot Notice for seeking consent of the Shareholders of the Company for above points (a) and (b).
Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchange.
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POLYCHEM LIMITED
CIN: L24100MH1955PLC009663
REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: [email protected] , Website: www.polychemltd.com
: 2 :
Board Meeting started at 11.20 a.m. and concluded at 1.10 p.m.
This is for your information and record.
Yours faithfully, For Polychem Limited DEEPALIB Digitally signed by DEEPALIBEN EN VISHAL VISHAL CHAUHAN Date: 2024.07.16 CHAUHAN 13:27:45 +05'30'
(Deepali V Chauhan)
Company Secretary & Compliance Officer Mem No. A38273