Ramgopal Polytex Ltd — Important, 08-05-2026: Company Update

Ramgopal Polytex's board has approved key changes to its directorate. Mr. Arun Kumar Sharma, boasting over three decades of experience in banking and finance, was appointed as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Concurrently, Mr. Arun Kumar Modi ceased to be an Independent Director after completing his second and final term. Following these changes, the company has re-constituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, aiming to enhance board composition and governance.