Board Meeting Scheduled for Jolly Plastic Industries; Key Management and Directors Appointed
Jolly Plastic Industries Ltd has scheduled a board meeting on Friday, June 12, 2026, to consider several significant corporate actions, including the appointment of new directors and managerial personnel. The meeting is set to take place at the company's corporate office in Shakarpur, Delhi.The proposed agenda for the Board of Directors includes approving a change in the company's name, subject to necessary approvals from the Ministry of Corporate Affairs (MCA). A core focus of the meeting is the addition of new members to the board and management team.
Several key positions were slated for appointment during the gathering:
- Mr. Suvendu Chunder was appointed as an Additional Director (Non-Executive & Independent Director).
- Mr. Ananjan Mitter was also appointed as an Additional Director (Non-Executive & Independent Director).
- Mr. Kamal Nain Pandya was appointed as an Additional Director (Non-Executive Director).
- Mr. Shomik Kumar Mukherjee was appointed as Manager and Key Managerial Personnel (KMP).
The company is also set to appoint critical financial and secretarial personnel. Mr. Gopal Dalmia will be appointed as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Furthermore, Mr. Joydeep Datta Gupta has been appointed as Company Secretary and KMP.
In terms of finance and statutory compliance for the year 2026, the company announced the appointment of M/s PK Drolia & Co., Chartered Accountants, to serve as Statutory Auditors. The board meeting is also scheduled to address the closure of resignations concerning existing bank accounts and managerial personnel, and matters related to the previous Statutory Auditor.
Key appointments detailed for the Jolly Plastic Industries Ltd board include:
| Position | Appointee Name | Role Details |
|---|---|---|
| Additional Director | Mr. Suvendu Chunder | Non-Executive & Independent Director |
| Additional Director | Mr. Ananjan Mitter | Non-Executive & Independent Director |
| Additional Director | Mr. Kamal Nain Pandya | Non-Executive Director |
| Manager/KMP | Mr. Shomik Kumar Mukherjee | Management Role |
| CFO/KMP | Mr. Gopal Dalmia | Chief Financial Officer |
| CS/KMP | Mr. Joydeep Datta Gupta | Company Secretary and KMP |
| Statutory Auditors | M/s PK Drolia & Co. | Appointment for 2026 |
The board meeting is also scheduled to address the opening of the company's corporate office, approve the sitting fees payable to all Board members and their Committees, and proceed with the reconstitution of the Board Committees.
Stock Price Movement
Jolly Plastic Industries Ltd. shares settled at ₹34.80 on Tuesday, ticking up 0.87% in post-market trading. The stock maintained a tight intraday range, moving between a low of ₹34.50 and the closing price of ₹34.80.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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