Polyplex Corporation Limited announced that based on the recommendations of the nomination and remuneration committee, the board of directors of the company, at their meeting held on July 9, 2024, have considered and approved appointment of Mr. Sandip Das as an Additional, Non-Executive, Independent Director of the Company with effect from July 10, 2024. Mr. Sandip Das has confirmed that he is eligible for appointment as an Independent Director and is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority. Mr. Sandip Das is a successful and highly respected International CEO who has built multi-billion-dollar businesses across India and S.E. Asia.

With his well-rounded leadership qualities, intellect, sense of integrity, creative flair, strong people and communication skills, he has had an exemplary career as a CEO, becoming one at the age of 35. He is an institution builder who has created leaders as well as great teams. Sandip has a versatile background having worked across consumer durables, automobiles, telecommunications and digital businesses. He has held distinguished Indian and International Board Directorships for over 15 years.

Mr. Das is an inspiring public speaker, having addressed prestigious forums and academic communities including the Harvard University, across wide range of subjects. He was conferred the Distinguished Alumni award in the Year 2012 by his alma mater NIT, Rourkela. Now, Mr. Das plays key roles, in which he is an influencer, making significant impact on people, processes and businesses.

Some of these include the following: Mentor & Advisor to Senior Partners and CEOs of a global consultancy firm and a large public listed company; Telecom Advisor to a top International Bank, Advisor to a Reputation Management company; Empanelled consultant and industry expert to international consultancy firms.