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Bisil Plast: Announcement under Regulation 30 (LODR)-Change in Directorate


Please note that Mr. Sanjay S. Shah has resigned from the office of MD as well as Director Ms. Rita S. Shah has resigned from the office of Director and Mr. Sanjay V. Karkare has resigned from the office of ID of the Company w.e.f 14th December 2021 due to other commitments. Furthermore the Board of Directors in their meeting held today has appointed Mr. Suketu N. Vaywala (DIN-07619796) and Ms. Khyati B. Shah(DIN-09430457) as an ID of the Company for a period of 5 consecutive years w e f 14th December 2021 subject to approval of members of the Company at ensuing AGM of the Company.

Disclosure with regard to cessation of Mr. Sanjay S. Shah Ms. Rita S. Shah and Mr. Sanjay V. Karkare and brief profile relating to appointment of Mr. Suketu N. Vaywala and Ms. Khyati B. Shah as ID are enclosed herewith. We request you to kindly take note of the same and update your records. This is in compliance with Regulation 30 and any other applicable provisions of SEBI (LODR) Regulations 2015.

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