Gulshan Polyols share news, announcements and annual reports

NSE: GULPOLYBSE: 532457Agricultural Food & other ProductsSmall Cap

Gulshan Polyols Limited · Face value ₹1 · Listed Mar 2002 on BSE, Jan 2015 on NSE

₹142.19₹6.47 (4.35%)BSE ₹142.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹148.66.

30 Oct: open ₹148.30, high ₹148.30, low ₹140.50

52-week range of traded prices to 30 Oct 2026

₹121.50Low, 2 Feb 2026₹227.63High, 7 Aug 2026

Market cap: ₹887 Cr1,456th largest listed
P/E: 6.01
P/B: 1.23
Dividend yield: 1.05%
ROE: 22.1%
ROCE: 22.6%
Debt to equity: 0.43
Volume, NSE: 1,20,85057.2% delivered

Gulshan Polyols board and management

46 filed, newest first.

Aug 2026
- 6 Aug · Management
  Re-appointment of Mr. Vardhman Doggar as a Non Executive Independednt Director (DIN: 07148980)
May 2026
- 22 May · Management
  Change in Auditors of the company.
- 22 May · Management
  Appointment of Ms. Reetika Pant as Company Secretary & Compliance Officer of the company w.e.f. May 22, 2026.
- 6 May · Management
  Resignation of Director/KMP/SMP
- 6 May · Management
  Cessation of Mr. Mohan Lal Bansal from the position of Factory Manager Muzaffarnagar Plant (Senior Management Personnel) of the company w.e.f. May 06, 2026.
Apr 2026
- 24 Apr · Management
  Gulshan Polyols Limited has informed that pursuant to Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015, read with Part A, Para A, Sub-para 7C of Schedule III, the letter along with detailed reasons for resignation of the Company Secretary and Compliance Officer w.e.f., the close of business hours on Thursday, April 23, 2026, disclosed in the intimation submitted to the Stock Exchanges on April 15, 2026, is attached herewith.
- 15 Apr · Management
  Resignation of Ms Preeti Singhal as Company Secretary & Compliance Officer of the company w.e.f. April 23, 2026.
Sep 2025
- 18 Sep · Management
  Change in Auditors of the company.
- 18 Sep · Management
  Appointment of Mr Rahul Jain and Ms. Anubha Gupta as Non- Executive Director of the Company w.e.f. October 01, 2025.
Aug 2025
- 7 Aug · Management
  Intimation regarding Appointment of Non-Executive Directors of the Company
- 7 Aug · Management
  Change in Auditors of the company.
May 2025
- 20 May · Management
  Change in Auditors of the company.
- 5 May · Management
  Appointment of Mr. Anil Bana as Vice President-Technical being part of the Senior Management Personnel of the Company w.e.f Monday, 05th May, 2025.
Mar 2025
- 8 Mar · Management
  Appointment of Mr. Anupam Mishra as General Manager-Plant operations as per Regulation 30 of SEBI (LODR) Regulations, 2015 w.e.f. March 08, 2025.
Feb 2025
- 7 Feb · Management
  Resignation of Ms Archisha Tyagi as Company Secretary & Compliance Officer of the company w.e.f. February 07, 2025.
Oct 2024
- 1 Oct · Management
  Read with Schedule III to the said Regulations and any other applicable provisions, we hereby inform you that Mr. Prabhakar Singh has been appointed as General Manager- Plant Operations, being part of the Senior Management Personnel w.e.f October 01, 2024.
Sep 2024
- 30 Sep · Management
  Intimation under Regulation 30 of the SEBI (LODR) Regulation, 2015- Completion of tenure of Mr. Rakesh Kapoor, Independent Director of the Company.
Aug 2024
- 13 Aug · Management
  Resignation of Statutory Auditor
- 13 Aug · Management
  Appointment of Mr. Vardhman Doogar as Non- Executive Independent Director of the Company for the consecutive term of Two years commencing from October 01, 2024 to September 30, 2024.
- 13 Aug · Management
  Change in Auditors of the company.
- 13 Aug · Management
  Resignation of M/s Rajeev Singal & Co., Chartered Accountants, from the office of Statutory Auditor of the Company.
Apr 2024
- 1 Apr · Management
  We wish to inform that Mr. Akhilesh Kumar Maheshwari have ceased to be an Non-Executive-Independent Director(s) on the Board of Directors of the Company with effect from 1st April, 2024.
- 1 Apr · Management
  We wish to inform that Mr. Rakesh Kumar Gupta have ceased to be an Non-Executive- Independent Director(s) on the Board of Directors of the Company with effect from 1st April, 2024.
Feb 2024
- 16 Feb · Management
  Gulshan Polyols Limited hereby inform you that Ms. Priyanka Sharma (Membership No. 32848), has tendered her resignation from the post of Compliance Officer of the Company, vide letter dated February 16, 2024 due to her personal reasons and unavoidable circumstances.
Jan 2024
- 18 Jan · Management
  Appointment of Ms. Archisha Tyagi as Company Secretary (Membership No- 49606) (KMP) of the Company w.e.f Thursday, 18th January, 2024.
- 18 Jan · Management
  Appointment of Ms Priyanka Sharma as Compliance Officer of the company w.e.f. January 18, 2024.
Dec 2023
- 21 Dec · Management
  Read with Clause 7C of Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Asha Mittal (Membership No. 32348), who has joined today post her maternity leaves has tendered her resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, vide letter dated December 21, 2023 due to her personal reasons and unavoidable circumstances.
Oct 2023
- 18 Oct · Management
  Read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Megha Jain, has resigned from the position of the Compliance Officer of the Company with effect from 17th October, 2023.Further, the Company has received confirmation from Ms. Megha Jain that there are no other material reasons for her resignation other than those which are provided in the resignation letter.The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A.
Aug 2023
- 4 Aug · Management
  We wish to inform you that based on the recommendations of Nomination, Remuneration and Compensation Committee (NRCC), the Board of Directors in its meeting held on August 04, 2023, considered and approve the following, subject to the approval of shareholders of the Company in the ensuing 23rd Annual General Meeting: 1. Reappointment of Mr. Ashwani Kumar Vats as a Whole Time Director & Chief Executive Officer
- 4 Aug · Management
  Appointment of Ms ARUSHI JAIN as Executive Director of the company w.e.f. April 01, 2024.
- 4 Aug · Management
  We wish to inform you that based on the recommendations of Nomination, Remuneration and Compensation Committee (NRCC), the Board of Directors in its meeting held on August 04, 2023, considered and approve the following, subject to the approval of shareholders of the Company in the ensuing 23rd Annual General Meeting: 1. Reappointment of Ms. Aditi Pasari as a Joint Managing Director
- 4 Aug · Management
  We wish to inform you that based on the recommendations of Nomination, Remuneration and Compensation Committee (NRCC), the Board of Directors in its meeting held on August 04, 2023, considered and approve the following, subject to the approval of shareholders of the Company in the ensuing 23rd Annual General Meeting: 1.Appointment of Mr. Soumyajit Mitra as a Non-Executive Independent Director
- 4 Aug · Management
  We wish to inform you that based on the recommendations of Nomination, Remuneration and Compensation Committee (NRCC), the Board of Directors in its meeting held on August 04, 2023, considered and approve the following, subject to the approval of shareholders of the Company in the ensuing 23rd Annual General Meeting: 1. Appointment of Mr. Nitesh Garg as a Non-Executive Independent Director
Aug 2022
- 10 Aug · Management
  We wish to inform you that based on the recommendations of Audit Committee, the Board of directors in its meeting held on August 9, 2022, has considered and approved the reappointment of M/s Rajeev Singal & Co., Chartered Accountant ( Firm) (Firm Registration No.:008692C), as Statutory Auditor of the Company.
- 10 Aug · Management
  We wish to inform you that based on the recommendations of Nomination, Remuneration and Compensation Committee (NRCC), the Board of directors in its meeting held on August 9, 2022, considered and approved the reappointment of Dr. Chandra Kumar Jain (DIN: 00062221) as Chairman and Managing Director, subject to the approval of shareholders of the Company in the ensuing 22nd Annual General Meeting.The details as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are detailed in the attachment.
- 10 Aug · Management
  We wish to inform you that based on the recommendations of Nomination, Remuneration and Compensation Committee (NRCC), the Board of directors in its meeting held on August 9, 2022, considered and approved the Reappointment of Ms. Archana Jain (DIN: 09171307) as a Non-Executive Independent Director, subject to the approval of shareholders of the Company in the ensuing 22nd Annual General Meeting.The details as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are detailed in the attachment.
- 10 Aug · Management
  We wish to inform you that based on the recommendations of Nomination, Remuneration and Compensation Committee (NRCC), the Board of directors in its meeting held on August 9, 2022, considered and approved the Appointment of Mr. Rakesh Kapoor (DIN: 00015358) as a Non-Executive Independent Director, subject to the approval of shareholders of the Company in the ensuing 22nd Annual General Meeting.The details as per the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are detailed in the attachment.
May 2022
- 20 May · Management
  Appointment of DMK Associates as Secretarial Auditor of the company w.e.f. 01-Apr-2022 for FY 2022-2023.
May 2021
- 22 May · Management
  Appointment of Mrs Archana Jain as Non- Executive Women Independent Director of the company w.e.f. May 22, 2021.
Apr 2021
- 3 Apr · Management
  Cessation of Mr Kailash Chandra Gupta as Non- Executive Independent Director of the company w.e.f. April 02, 2021.
Aug 2020
- 21 Aug · Management
  Resignation of Mr Ajay Jain as Independent Director of the company w.e.f. August 21, 2020.
May 2020
- 28 May · Management
  Resignation of Mr Suresh Kumar Tiwari as Executive Director of the company w.e.f. May 26, 2020.
Aug 2018
- 16 Aug · Management
  Reappointment of Director of the company.
Jul 2018
- 9 Jul · Management
  Resignation of Mr Rajesh Kumar Agrawal as Chief Financial Officer of the company w.e.f. July 09, 2018.Further, the Nomination and Remuneration Committee of the Company at its meeting held on July 07, 2018 has recommended the appointment of Mr. Rajiv Gupta as the new CFO and also KMP of the Company with effect from opening business hours on July 10, 2018 and his appointment shall be ratified in the ensuing Board Meeting. Also he is designated as Compliance Officer in the vacancy of the Company Secretary.
May 2016
- 30 May · Management
  Board of Directors of the Company at its meeting held on May 28, 2016, appointed Mr.Kailash Chandra Gupta as an Independent Director of the Company.
Aug 2015
- 17 Aug · Management
  Shri K. K. Pandey, aged 71 years, and an Independent Director on the Board of Directors of the Company has ceased to be Director of the Company with effect from the closing hours of August 1, 2015 due to his resignation.

Gulshan Polyols board and management

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