Captain Polyplast Limited approved Resignation of Mr. Harshadray Lalchand Patel, Independent Director at its board meeting held on September 04, 2023. Approved the reconstitution of the following Committees of the Board of Directorseffective from 04th September, 2023. The Audit Committee includes Mr. Lalji Gordhanbhai Vekariya Chairman Non-Executive Independent Director, Mr. Ramesh D. Khichadia Member Managing Director, Executive Non Independent Director and Mrs. Anjana P. Paghadar Member Non-Executive Independent Director.

The Nomination & Remuneration Committee includes Mr. Prabhulal N. Rabadia Chairman Non-Executive Independent Director, Mrs. Anjana P. Paghadar Member Non-Executive Independent Director and Mr. Lalji Gordhanbhai Vekariya Member Non-Executive Independent Director. The Stakeholder Relationship Committee includes Mrs. Anjana P. Paghadar Member Non-Executive Independent Director, Mr. Lalji Gordhanbhai Vekariya Member Non-Executive Independent Director and Mr. Ritesh R. Khichadia Member Whole time Director, Executive Non Independent Director.