Polymechplast Machines Ltd

🔹 Polymechplast Machines Ltd Announces Key Leadership & Board Updates

- Mr. Anand Mahendrabhai Bhuva appointed as Additional Director & Executive Director for 3 years (from Aug 7, 2025).

- Mr. Amit Jayantilal Shah appointed as Additional Director & Non-Executive Independent Director for 5 years (from Aug 7, 2025).

- Board Committees reconstituted (effective Aug 7, 2025):

• Audit Committee: Mr. Chirag Shah (Chairman), Mrs. Asmani Surve, Mr. Mahendrabhai Bhuva, Mr. Amit Shah.

• Nomination & Remuneration Committee: Mrs. Asmani Surve (Chairperson), Mr. Chirag Shah, Mr. Mahendrabhai Bhuva, Mr. Amit Shah.

• Stakeholders Relationship Committee: Mr. Chirag Shah (Chairperson), Mrs. Asmani Surve, Mr. Mahendrabhai Bhuva, Mr. Anand Bhuva, Mr. Amit Shah.