Silkflex Polymers (India) Limited Announces Board Updates
Silkflex Polymers (India) Limited announced several key changes following a board meeting held on Wednesday, March 25, 2026. The meeting, which commenced at 4:00 P.M. and concluded at 5:00 P.M., addressed several corporate governance matters.Mansi Pathak (Membership No.: A75093) has been appointed as Company Secretary and Compliance Officer, effective March 25, 2026. The company has also appointed M/s Insiya Nalawala & Associates (Membership No.: F13422, COP No. 22786, Peer Review No.: 5443/2024) as Secretarial Auditor for the financial year 2025-2026.
Krishan Jaisansariya (DIN: 11391586) has been appointed as an Additional Director (Non-Executive Independent Director) for a term of 5 years, starting March 25, 2026. This appointment is subject to shareholder approval.
Mr. Sugoto Ghosh (DIN: 03227177) resigned from his position as Non-Executive Independent Director, effective March 25, 2026, citing other professional engagements and commitments.
The board has also re-constituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee, aligning with SEBI (LODR) Regulations. Details regarding these changes are available on the company’s website at www.silkflexindia.in.
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