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rF)', PANKAJ
POLYMERS LIMITED
CIN : L24134TG1992PLC014419
Regd. Office : Vth Floor, Surya Towers, S.P. Road, Date: June 09, 2026 Secunderabad - 500 003, Telangana, INDIA
To Phone : +91-40-27897743, 27897744, 27815895
’ E-mail : info@pankajpolymers.com
BSE Limited
The Corporate Relationship Department
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai — 400001
Scrip Code: 531280
Dear Sir/Madam,
Subject: Outcome of the Meeting of the Board of Directors held on Tuesday, June 09, 2026,
Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), read with the read with SEBI
Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, we would
like to inform you that the Board of Directors of the Company at their meeting held today, June 09, 2026,
has, inter alia, considered and approved the following matters:
1. Appointed Mr. Mayank Chawla (DIN: 06391962) as an Additional Director and designated him as
the Chief Executive Officer and Whole-time Director, being Key Managerial Personnel, for a period
of 5 (five) years with effect from June 09, 2026, on the recommendation of the Nomination and
Remuneration Committee and subject to the approval of the members.
2. Appointed Mr. Vikas Garg (DIN: 07871975) as an Additional Director in the category of Non-
Executive Non-Independent Director, liable to retire by rotation, with effect from June 09, 2026, to
hold office up to the date of the ensuing General Meeting, subject to the approval of the members.
3. Appointed Mr. Rahul Nagar (DIN: 09812836) as an Additional Director in the category of Non-
Executive Non-Independent Director, liable to retire by rotation, with effect from June 09, 2026, to
hold office up to the date of the ensuing General Meeting, subject to the approval of the members.
4. Appointed Mr. Siba Narayan Panda (DIN: 09831293) as an Additional Director in the category of
Non-Executive Independent Director, not liable to retire by rotation, for a term of 5 (five)
consecutive years with effect from June 09, 2026, subject to the approval of the members.
5. Appointed Ms. Richa Kalra (DIN: 07632571) as an Additional Director in the category of Non-
Executive Independent Director, not liable to retire by rotation, for a term of 5 (five) consecutive
years with effect from June 09, 2026, subject to the approval of the members.
6. Approved the establishment of a Corporate Office of the Company at ‘B-46, First Floor, Sector-2
Noida, Uttar Pradesh — 201301°(which shall not be the Registered Office of the Company), and
authorised execution of the requisite documents.
----------------Page (0) Break----------------
rF)) PANKAJ
POLYMERS LIMITED
CIN : L24134TG1992PLC014419
Regd. Office : Vih Floor, Surya Towers, S.P. Road,
Secunderabad - 500 003. Telangana, INDIA
Phone : +91-40-27897743, 27897744, 27815895
E-mail : info@pankajpolymers.com
The details required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026
dated January 30, 2026, are enclosed herewith in the respective Annexures. ‘ 3 »
The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 05:30P.M.
This is for your information and records.
For Pankaj Polymers Limited
(flgA\
" Pankaj Go
Managing Director
DIN:00010059
Date: 09.06.2026
Place: Secunderabad
----------------Page (1) Break----------------
ANNEXURE -1
The details required pursuant to read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-
POD2/1/3762/2026 dated January 30, 2026, and the Industry Standards on Regulation 30, are set
out in the Annexures to this letter.
DETAILS OF APPOINTMENT OF DIRECTORS / KEY MANAGERIAL PERSONNEL
[as required under Regulation 30 read with the SEBI Master Circular and BSE/SEBI circulars]
Reason for change
Date of appointment & term
Designation / Category
Whether Additional Director;
whether
subject
appointment is
to approval of
members
Brief profile (qualifications,
experience & expertise)
Disclosure of relationships
between directors / KMP
Whether
recommended
appointment
by the
Nomination & Remuneration
Committee
Affirmation
Appointment as Additional Director and as Chief Executive Officer
& Whole-time Director (Key Managerial Personnel).
Appointed w.e.f. June 09, 2026 for a term of 5 (five) years (subject
to members’ approval).
Executive Director — Chief Executive Officer & Whole-time
Director (KMP).
Yes — Additional Director; appointment and remuneration are
subject to the approval of the members.
Mr. Mayank Chawla is a seasoned business leader with over 25
years of experience across the telecom, fintech, and digital payments
sectors. An MBA from Lal Bahadur Shastri Institute of Management
and a Commerce postgraduate from Kanpur University, he has held
leadership positions at Bharti Airtel, Paytm, and Edenred. He has a
proven track record of scaling businesses, driving profitability, and
leading large-scale operations across diverse markets in India.
Not related to any other Director / KMP
Yes.
The Company affirms that the appointee is not debarred from
holding the office of director by virtue of any order of SEBI or any
other statutory/regulatory authority.
----------------Page (2) Break----------------
The details required pursuant to read with SEBI Master Circular No. HO/
ANNEXURE — 11
4/14(7)2025-CFD-
POD2/1/3762/2026 dated January 30, 2026, and the Industry Standards on Regulation 30, are set
out in the Annexures to this letter.
DETAILS OF APPOINTMENT OF DIRECTORS / KEY MANAGERIAL PERSONNEL
[as required under Regulation 30 read with the SEBI Master Circular and BSE/SEBI circulars]
Reason for change
Date of appointment & term
Designation / Category
Whether Additional Director;
whether appointment s
subject to approval of
members
Brief profile (qualifications,
experience & expertise)
Disclosure
between directors / KMP
‘Whether appointment
recommended by the
Nomination & Remuneration
Committee
Affirmation
of relationships ‘
as Additional
Independent Director).
Appointment Director (Non-Executive Non-
Appointed w.e.f. June 09, 2026, to hold office up to the date of the
ensuing General Meeting (subject to members’ approval).
Non-Executive Non-Independent Director, liable to retire by
rotation.
Yes — Additional Director; regularisation subject to the approval of
the members.
Mr. Vikas Garg is a Chartered Accountant and fintech entrepreneur
with over 25 years of experience in the digital, financial services,
and internet ecosystem. He is the Co-founder of Kredmint and a
promoter-director of Zeal Holdings Private Limited, with expertise
in MSME lending and supply chain finance. Having held leadership
roles at Paytm, ICICI Bank Limited, and Ibibo Group, he played a
pivotal role in scaling multiple regulated businesses and successfully
leading Paytm’s IPO in 2021.
Not related to any other Director / KMP
Yes.
The Company affirms that the appointee is not debarred from
holding the office of director by virtue of any order of SEBI or any
other statutory/regulatory authority.
----------------Page (3) Break----------------
The details required pursuant to read with SEBI Master Circular No. HO/
ANNEXURE — 111
4/14(7)2025-CFD-
POD2/1/3762/2026 dated January 30, 2026, and the Industry Standards on Regulation 30, are set
out in the Annexures to this letter.
DETAILS OF APPOINTMENT OF DIRECTORS / KEY MANAGERIAL PERSONNEL
[as required under Regulation 30 read with the SEBI Master Circular and BSE/SEBI circulars]
Reason for change
Date of appointment & term
Designation / Category
Whether Additional Director;
whether appointment is
subject to approval of
members
Brief profile (qualifications,
experience & expertise)
Disclosure of relationships
between directors / KMP
‘Whether
recommended
appointment
by the
Nomination & Remuneration
Committee
Affirmation
PN
agar (DIN: 09812836)
Appointment as Additional Director
Independent Director).
(Non-Executive Non-
Appointed w.e.f. June 09, 2026, to hold office up to the date of the
ensuing General Meeting (subject to members’ approval).
Non-Executive Non-Independent Director, liable to retire by
rotation.
Yes — Additional Director; regularisation subject to the approval of
the members.
Mr. Rahul Nagar is a technology and fintech entrepreneur with
extensive experience in payments, banking, e-commerce, telecom,
and digital financial services. A B.Tech graduate and MBA from
Indian Institute of Technology Delhi, he is the Co-founder of
Kredmint and a Director of Zeal Holdings Private Limited.
Having held leadership roles at Genpact, Accenture, IBM, Tata
Consultancy Services, and Paytm, he has a proven track record of
building and scaling businesses, driving growth strategies, and
managing large-scale operations across multiple industries.
Not related to any other Director / KMP
Yes.
The Company affirms that the appointee is not debarred from
holding the office of director by virtue of any order of SEBI or any
other statutory/regulatory authority.
.
----------------Page (4) Break----------------
The details required pursuant to read with SEBI Master Circular No. HO,
ANNEXURE -1V
4/14(7)2025-CFD-
POD2/1/3762/2026 dated January 30, 2026, and the Industry Standards on Regulation 30, are set
out in the Annexures to this letter.
DETAILS OF APPOINTMENT OF DIRECTORS / KEY MANAGERIAL PERSONNEL
[as required under Regulation 30 read with the SEBI Master Circular and BSE/SEBI circulars]
Reason for change
Date of appointment & term
Designation / Category
Whether Additional Director;
whether appointment is
subject to approval of
members
Brief profile (qualifications,
experience & expertise)
Disclosure of relationships
between directors / KMP
‘Whether appointment
recommended by the
Nomination & Remuneration
Committee
Affirmation
Appointment as Additional Dircctor (Non-Executive Independent
Director).
Appointed w.e.f. June 09, 2026for a term of 5 (five) consecutive
years, not liable to retire by rotation (subject to members’ approval).
Non-Executive Independent Director.
Yes — Additional Director; appointment subject to the approval of
the members. He has furnished a declaration of independence under
Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b)
of the Listing Regulations and confirmed registration in the
Independent Directors’ Data Bank maintained by IICA.
Shri Siba Narayan Panda is a distinguished banking and financial
sector professional with over 40 years of experience in central
banking, payment systems, banking supervision, and financial
technology. A Gold Medalist in Economics from Sambalpur
University, he served with Reserve Bank of India for nearly 36
years, culminating in his role as Chief General Manager. He has led
key initiatives including the implementation of India's RTGS system
and has held senior advisory and leadership positions with
international institutions, Paytm Payments Bank, and Deloitte,
bringing deep expertise in payments, regulatory frameworks, and IT
governance.
Not related to any other Director / KMP
The Company affirms that the appointee is not debarred from
holding the office of director by virtue of any order of SEBI or any
other statutory/regulatory authority.
----------------Page (5) Break----------------
The details required pursuant to read with SEBI Master Circular No. HO/
ANNEXURE -V
4/14(7)2025-CFD-
POD2/1/3762/2026 dated January 30, 2026, and the Industry Standards on Regulation 30, are set
out in the Annexures to this letter.
DETAILS OF APPOINTMENT OF DIRECTORS / KEY MANAGERIAL PERSONNEL
[as required under Regulation 30 read with the SEBI Master Circular and BSE/SEBI circulars]
Reason for change
Date of appointment & term
Designation / Category
‘Whether Additional Director;
whether appointment is
subject to approval of
members
Brief profile (qualifications,
experience & expertise)
Disclosure of relationships
between directors / KMP
Whether Vappointmremfl
recommended by the
Nomination & Remuneration
Committee
Affirmation
Appointment as Additional Director (Non-Executive Independent
Director).
Appointed w.e.f. June 09, 2026for a term of 5 (five) consecutive
years, not liable to retire by rotation (subject to members’ approval).
Non-Executive Independent Director.
Yes - Additional Director; appointment subject to the approval of
the members. She has furnished a declaration of independence under
Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b)
of the Listing Regulations and confirmed registration in the
Independent Directors’ Data Bank maintained by IICA.
Ms. Richa Kathuria is a qualified Company Secretary with over 20
years of diverse experience in corporate laws, secretarial
compliance, taxation, legal advisory, and professional education.
She currently serves as an Independent Director on the boards of
DCM Financial Services Limited and Confidence Petroleum
India Limited, and has held senior secretarial positions across
various organizations. An accomplished academician and trainer,
she has delivered lectures for Institute of Company Secretaries of
India and other institutions, while also being recognized for her
contributions to corporate governance, leadership development, and
legal education.
Not related to any other Director / KMP
The Company affirms that the appointee is not debarred from
holding the office of director by virtue of any order of SEBI or any
other statutory/regulatory authority.
----------------Page (6) Break----------------
ANNEXURE — VI
ESTABLISHMENT OF CORPORATE OFFICE
Nature of event Approval for establishment of a Corporate Office of the Company.
Location B-46, First Floor, Sector-2, Noida, Uttar Pradesh — 201301.
The said Corporate Office shall not be the Registered Office of the Remarks
Company.
----------------Page (7) Break----------------