Wim Plast Limited announced Outcome of Board Meeting and approved have ceased to be Independent Directors of the Company from the close of business hours of 31st March, 2024, due to completion of second term of office as an Independent Director: Sumermal M. Khinvesra, Pushpraj Singhvi, Mahendra F. Sundesha. Pursuant to the cessation of the above mentioned Directors on 31st March, 2024, the following committees stand re-constituted effective 1st April, 2024: Audit Committee consists of Mr. Piyush S. Chhajed 02907098 Independent Non - Executive as Chairman, Mr. Pradeep G. Rathod Executive a Member, Mr. Sudhakar L. Mondkar Independent Non - Executive as Member, Ms. Rasna R. Patel Independent Non - Executive as Member. Nomination and Remuneration Committee consists of Mr. Piyush S. Chhajed Independent Non - Executive as Chairman,
Mr. Gaurav P. Rathod Non - Executive Member, Mr. Sudhakar L. Mondkar Independent Non - Executive as Member. Corporate Social Responsibility Committee consists of Mr. Pradeep G. Rathod Executive as Chairman, Ms. Rasna R. Patel Independent Non - Executive as Member. Mr. Pankaj G. Rathod Executive as Member. Stakeholders Relationship Committee consists of Mr. Gaurav P. Rathod Non- Executive as Chairman. Mr. Sudhakar L. Mondkar Independent Non - Executive as Member. Ms. Rasna R. Patel Independent, Non - Executive as Member. Mr. Pradeep G. Rathod Executive as Member. Mr. Pankaj G. Rathod Executive as Member. Risk Management Committee consists of Mr. Pradeep G. Rathod Executive as Chairman, Mr. Piyush S. Chhajed Independent Non - Executive as Member. Mr. Pankaj G. Rathod Executive as Member. Mr. Gaurav P. Rathod Non- Executive as Member.
Wim Plast Limited is an India-based company, which is engaged in manufacturing of various plastic products such as plastic molded furniture, extrusion sheets, air coolers, dustbin industrial pallets and industrial and engineering molds. The Company's product range includes lifestyle collection, rattan collection, comfort collection, infiniti collection, kids collection, premium collection, stools, dining tables, center tables, kleeno, ladder collection, horeca collection, cafeteria collection, storage collection, organizer collection, plastic pallets and utility products. Its premium collection product range includes Acme, Admire, Amazon, Chancellor, Comet, Comfort, Commander, Comrade and Corona. Its stool products include Acutouch, Beta, Bistro, Hippo, Husky Stool and Insta. The Companyâs horeca collection product range includes Arc, Aroma, Aurina, Capri, Dice, Dome, Fame, Fevina, Fusion, Lyra and Noble. The Company's dining tables product range include Eden, Esquire and Magna Table.