Polysil Irrigation Systems Limited — Others, 26-03-2025: Appointment

Polysil Irrigation Systems Limited has announced a board meeting outcome where Mr. Pankaj Bhimjibhai Kapadiya has been appointed as an Additional (Non-Executive Independent) Director for five years, alongside the approval of Mr. Parshottam Popat Bhai Donga in a similar role, pending his Director Identification Number. The board also appointed M/s. Hardik Jetani & Associates as Secretarial Auditor for three years and M/s. Vishal Shethiya and Associates as Internal Auditor starting April 1, 2025. The changes aim to strengthen governance and oversight, potentially enhancing investor confidence in the company's management stability and strategic direction.