Polyplex Corporation Limited — Board Meeting, 27-03-2025: Outcome of Board Meeting

Polyplex Corporation Limited has announced a board meeting outcome highlighting two key appointments. Dr. Shalini Sarin has been appointed as an Additional Non-Executive Independent Director starting March 30, 2025, for five consecutive years. Additionally, Protiviti India Member Private Limited will serve as Internal Auditors for the company for three years, effective from April 1, 2025, to March 31, 2028. These changes aim to strengthen governance and auditing practices within the organization.