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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.

Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split

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Ramgopal Polytex Ltd

Ramgopal Polytex Board Approves New Independent Director, One Retires

BOARD ● No Immediate Change LOW RISK

📅 Filed on BSE: 08 May 2026, 08:21 PM IST · BSE ID: ebf79064-42df-479b-8a27-55ca8a432f7e

View Original BSE Filing (PDF)

💡

In Simple Terms

The company's board has appointed a new independent director while another independent director has retired.

🤖 AI Summary

Board approved appointment of Mr. Arun Kumar Sharma (DIN: 00369461) as an Additional Independent Director.
Mr. Sharma's appointment is effective May 09, 2026, for a term of 5 consecutive years, pending shareholder approval.
Mr. Arun Kumar Modi (DIN: 07513121) ceased as Independent Director upon completing his second and final term.
Mr. Modi's cessation from the Board is effective from the close of business hours on May 08, 2026.
Concurrently, Mr. Modi also ceased to be a member of the Audit and Nomination and Remuneration Committees.

🏢 How This Affects the Company

⚙️

Operational Impact

The composition of Ramgopal Polytex Ltd's Board and its key committees, specifically the Audit and Nomination and Remuneration Committees, has been modified. Mr. Arun Kumar Sharma joins as a Non-Executive Independent Director, while Mr. Arun Kumar Modi has departed.

👥 What This Means For Shareholders

✅

Action Required

Shareholders will need to approve the appointment of Mr. Arun Kumar Sharma as an Independent Director.

👤

Who Is Affected

All shareholders of Ramgopal Polytex Ltd are affected by the changes in the Board's composition and will vote on the new independent director's appointment.

🔍

Management Signal

The Board's decision indicates an adherence to regulatory requirements for independent director terms and a proactive approach to board refreshment.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events

Shareholder meeting results for Mr. Arun Kumar Sharma's appointment approval.

Future board meeting outcomes regarding new committee appointments or changes.

Next quarterly financial results for any operational updates.

LOW RISK The filing reports routine board-level changes in director appointments and cessations.

💡 Investor Takeaway

Ramgopal Polytex Ltd has appointed Mr. Arun Kumar Sharma (DIN: 00369461) as an Additional Non-Executive Independent Director for 5 years from May 09, 2026, subject to shareholder approval. Mr. Arun Kumar Modi (DIN: 07513121) has retired upon completing his second and final term on May 08, 2026.

⚖️ Strengths & Concerns

✅ Positives

Appointment of a new Independent Director maintains the company's compliance with corporate governance requirements for board composition.

⚠️ Concerns

The transition involves the loss of an experienced Independent Director who completed two full terms, potentially impacting institutional knowledge.

📅 Company Track Record

Ramgopal Polytex Ltd was incorporated on March 17, 1981, as per its CIN L17110MH1981PLC024145. No specific past financial or operational data is available from previous filings.

Based on publicly available historical data. For context only.

📑 More from Ramgopal Polytex Ltd

Ramgopal Polytex Q2 FY27 Results: Rs. (9.36) Lakhs Loss & Auditor Resignation

RESULTS · 05 Nov 2026

Ramgopal Polytex: Open Offer for 26.00% Shares Sees 0.00% Tendered

M&A · 22 Oct 2026

All BSE filings we have analysed for Ramgopal Polytex Ltd.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.