Polyplex Corporation Limited at board meeting held on March 30, 2024, have considered and approved appointment of Mr. Yogesh Kapur (DIN:00070038) as an Additional, Non- Executive, Independent Director of the Company with effect from April 1, 2024. Mr. Yogesh Kapur, aged about 67 years, is Fellow Chartered Accountant (FCA) with over 38 years' experience in financial services sector. He started his career in 1983 with Housing Development Finance Corporation Ltd. (HDFC- which in June 2023 merged with HDFC Bank).

After spending almost 9 years with them in their start up and growth phase, in 1991 he switched to Investment Banking space beginning with HSBC (Feb1991- Aug1994) and then headed Enam Securities Pvt Ltd. a leading Investment banking/brokerage house in 1994 as its Managing Director at New Delhi. In 2012 with Axis Bank taking over the Investment Banking business of Enam Securities Private Ltd, Mr. Kapur moved to Axis Capital Ltd. a wholly owned subsidiary of Axis Bank. In 2014 as part of the Axis group reorganization Kapur joined Axis Bank as Head- Strategic Relationship Group- Wholesale banking for north India for key corporate accounts.

Post his superannuation from the bank in July 2017, at the request of bank, he rejoined Axis Capital on a contract as Managing Director - special coverage. This contract in 2 rollovers ran up to 15th November, 2022.