Axel Polymers informs about appointment of independent director
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), Axel Polymers has informed that the Board of Directors of the Company at its meeting held on Monday, August 18, 2025, considered and appointed Ashokkumar Natwarlal Shah (DIN: 06977676) as Additional Director of the Company to hold office upto next Annual General Meeting as well as Independent Director of the Company for a term of five consecutive years with effect from 18th August, 2025. 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'. The Board meeting commenced at 02:00 pm and concluded at 02:45 pm.
The above information is a part of company’s filings submitted to BSE.
