Midland Polymers MD, chairman, board of directors and AGM

• VVManaging directorVANAJA VEERAMREDDY
• MPChairpersonMounika Pammi
• AGCompany Secretary and Compliance OfficerARCHITA SINGH GANGWAR

• PTPRANEETH THOTAExecutive · joined Sep 2023 · 1 listed board
• SGSHIVASHANKAR REDDY GOPAVARAPUIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• VVVANAJA VEERAMREDDY · Managing directorExecutive · joined Sep 2023 · 1 listed board
• MPMounika Pammi · ChairpersonIndependent · joined Aug 2025 · 10 months as independent · 6 listed boards · 5 as independent · 10 committee seats, 1 as chair
• SASreeram AthotaIndependent · joined Jan 2026 · 5 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 29 May 20265 of 5 present3 independent · 38 days in between
  • 20 Apr 20265 of 5 present3 independent · 23 days in between
  • 27 Mar 20265 of 5 present3 independent · 54 days in between
  • 31 Jan 20265 of 5 present3 independent

• Audit Committee

  Chair Sreeram Athota

  SHIVASHANKAR REDDY GOPAVARAPU, Mounika Pammi

  • 29 May 20263 of 3 present3 independent · 38 days in between
  • 20 Apr 20263 of 3 present3 independent · 23 days in between
  • 27 Mar 20263 of 3 present3 independent · 54 days in between
  • 31 Jan 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair SHIVASHANKAR REDDY GOPAVARAPU

  Sreeram Athota, Mounika Pammi

  • 31 Jan 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair SHIVASHANKAR REDDY GOPAVARAPU

  Sreeram Athota, Mounika Pammi

  • 31 Jan 20263 of 3 present3 independent

• Independent Directors Meeting

  • 29 May 20263 of 3 present3 independent · 117 days in between
  • 31 Jan 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• Pundarikashyam and Associates, Chartered AccountantsPeer-review certificate valid to Oct 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 24 Sep 2026