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Polymac Thermoformers Ltd Board of Directors
Board of Directors at Polymac Thermoformers Ltd
Abhay Goenka
Independent Non Exe. Director
Pramod Agrawal
Chairman & Independent Directo
Puspjeet Kumar
Non Executive Director
Sunita Shroff
E D & Wholetime Director
Key Highlights
- Puspjeet Kumar continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
- Sunita Shroff continues to serve as the Whole Time Director in 2024, maintaining the same position as in the previous year.
- Pramod Kumar Agrawal joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Abhay Goenka joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Anjali Gupta joins the board as Company Sec. & Compli. Officer, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Polymac Thermoformers Ltd
NSE: POLYMACTHERMOF
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 07 Apr 2025 | 13.62 |
| 04 Apr 2025 | 13.62 |
| 03 Apr 2025 | 12.98 |
| 02 Apr 2025 | 12.39 |
| 01 Apr 2025 | 11.8 |
| 28 Mar 2025 | 11.4 |
| 27 Mar 2025 | 12 |
| 26 Mar 2025 | 12.41 |
| 25 Mar 2025 | 13.06 |
| 24 Mar 2025 | 13.66 |
Company Fundamentals for Polymac Thermoformers Ltd
Market Price of Polymac Thermoformers Ltd
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Polymac Thermoformers Ltd News Hub
Polymac Thermoformers to convene AGM
Polymac Thermoformers announced that the 25th Annual General Meeting (AGM) of the company will be he
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02 Sept 24
Polymac Thermoformers to conduct board meeting
Polymac Thermoformers will hold a meeting of the Board of Directors of the Company on 27 August 2024
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23 Aug 24
Polymac Thermoformers to table results
Polymac Thermoformers will hold a meeting of the Board of Directors of the Company on 14 November 20
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09 Nov 24
Polymac Thermoformers to convene EGM
Polymac Thermoformers announced that an Extra Ordinary General Meeting (EGM) of the Company will be
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11 Mar 25
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FAQs for Board of Directors of Polymac Thermoformers Ltd
How are members of Polymac Thermoformers Ltd Board of Directors selected?
Members of the Polymac Thermoformers Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Polymac Thermoformers Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Polymac Thermoformers Ltd Board of Directors?
Shareholders can interact with the Polymac Thermoformers Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Polymac Thermoformers Ltd Board of Directors meet?
The Polymac Thermoformers Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Polymac Thermoformers Ltd Board of Directors?
The Polymac Thermoformers Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Polymac Thermoformers Ltd?
The current Board of Directors at Polymac Thermoformers Ltd includes Puspjeet Kumar( Non Executive Director) ,Sunita Shroff( Whole Time Director) ,Pramod Kumar Agrawal( Independent Director) ,Abhay Goenka( Independent Director) ,Anjali Gupta( Company Sec. & Compli. Officer) . The full list can be found on Polymac Thermoformers Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
