The board of directors of Polymac Thermoformers Limited meeting held on December 17, 2021, approved the appointment of Mr. Abhay Goenka to the offiice of Independent Director of the Company with effect from December 17, 2021. The company also announced the Resignation of Mr. Amit Rathi from the office of Independent Director of the company with effect from the close of working hours of December 17, 2021.