Polyplex Corporation Limited — Others, 27-03-2025: Appointment

Polyplex Corporation Limited has announced a board meeting outcome, confirming the appointment of Dr. Shalini Sarin as an Additional, Non-Executive, Independent Director effective March 30, 2025, for five years. She brings extensive experience, including previous roles as CHRO at Philips and Schneider Electric. The board also appointed Protiviti India Member Private Limited as Internal Auditors for three years starting April 1, 2025. These strategic moves strengthen governance and oversight, potentially enhancing investor confidence and creating a positive outlook for the company's operational integrity and risk management practices.