Polylink Polymers (India) Limited at its EGM held on September 28, 2022 approved appointment of Mr. Keerthinarayanan Hemmige (Din: 07182621) as non-executive independent director to fill the causal vacancy arising due resignation of Mr. J S Baijal. Shri Keerthi Narayanan Hemmige (Din: 07182621) 5/0 Ananthakrishna Hemmige age 57 years has completed his Bachelor degree in Commerce from Bangalore University in year 1985 and also completed his CAIIB in the year 1991 from Indian Institute of Bankers Mumbai. He is a prudent banking & finance professional turned entrepreneur, has a rich career spanning over 30 years across ICICI Bank, Axis Bank & Karnataka Bank handling Corporate and Investment Banking, SME Banking and forex and treasury operations.

A visionary leader with leadership experience in debt, equity, M&A, restructuring & advisory. He has strong relationships with Private Equity, NBFC's, Banks, Fils, Mutual Funds, Insurance Companies, ARCs, Credit Rating Agencies, HNls and Corporates across sectors. He has held positions of an Independent Director in a listed large corporate engaged in to manufacturing of news print manufacturing earlier.

Currently he is advising various medium and large corporates in the areas of resource mobilisation, financial management, financial restructuring, etc. Considering the immense experience possessed by Shri Keerthi Narayanan Hemmige in the field of finance and corporate advisory, Shri Keerthi Narayanan Hemmige can playa pivotal role in advising the board of the Company on crucial decisions that may be undertaken by the Company on the commercial side. He is not related to any of the Directors/Key Managerial Personnel of the company.