Purity Flex Pack CEO, MD, chairman and AGM

Purity Flex Pack board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing directorAnilkumar Bhanubhai Patel
Chief executiveKunal Anilkumar Patel
Company Secretary and Compliance OfficerANKITA SHETTY

10 directors5 independent4 executive1 non-executive

Anilkumar Bhanubhai Patel · Chairperson and managing directorExecutive · joined Jul 2010 · 1 listed board · 1 committee seat
Kunal Anilkumar Patel · Chief executiveExecutive · joined Jul 2010 · 1 listed board
Kokila Anilkumar PatelNon-executive · joined Aug 2003 · 1 listed board
Jayesh Jayantilal ShahExecutive · joined May 2024 · 1 listed board
Amin Avant AshitIndependent · joined Nov 2019 · reappointed Aug 2024 · 79 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
Vaishali Ankit AminExecutive · joined Sep 2020 · 1 listed board
Nirat Gautam KothariIndependent · joined Mar 2021 · reappointed Sep 2025 · 63 months as independent · 1 listed board · 1 as independent
Aalok Vijay DavdaIndependent · joined Mar 2022 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats
Forum Dinesh LodayaIndependent · joined Mar 2022 · 51 months as independent · 1 listed board · 1 as independent · 1 committee seat
Shah Pratik RajeshIndependent · joined Mar 2022 · 51 months as independent · 1 listed board · 1 as independent

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 8 May 20269 of 10 present5 independent · 84 days in between
- 12 Feb 20269 of 10 present5 independent
Audit Committee
Chair Amin Avant Ashit
Anilkumar Bhanubhai Patel, Aalok Vijay Davda
- 8 May 20262 of 3 present2 independent · 84 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Amin Avant Ashit
Aalok Vijay Davda, Forum Dinesh Lodaya
- 8 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Amin Avant Ashit
Aalok Vijay Davda, Forum Dinesh Lodaya
- 8 May 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s. Shah Mehta and BakshiPeer-review certificate valid to Jul 2028

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.

Purity Flex Pack AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Purity Flex Pack share news and announcements

Annual general meeting, 5 Sep 2026

19,321 shareholders on the register on 29 Aug 2026; present: 5 promoters and 50 others; votes counted by Devesh R Desai / Devesh R Desai.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors' thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To appoint a director in place of Mrs. Kokila Patel (DIN 00106487), who retires by rotation, and being eligible, offers herself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To Consider and approve the re-appointment of Mr. Anil Patel (DIN: 00006904), as a Managing Director of the Company on attaining the age of seventy years
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To approve the revision in payment of remuneration to Mrs. Vaishali Amin (DIN: 00194291), Executive Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To approve the revision in payment of remuneration to Mr. Jayesh Shah (DIN:00474894), Executive Director and Chief Financial Officer of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To re-appoint Mr. Aalok Davda (DIN 03178800) as an Independent Director for the second term.-
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To re-appoint Mr. Forum Lodaya (DIN 08517985) as an Independent Director for the second term.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To re-appoint Mr. Pratik Shah (DIN 03337910) as an Independent Director for the second term.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To Increase the Authorized Share Capital of the Company and consequential alteration to Clause V of the Memorandum of Association of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To Alter the Object Clause of Memorandum of Association
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To adopt and approve new set of Memorandum of Association (MOA) of the Company as per the Companies Act, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
To adopt and approve new set of Articles of Association (AOA) of the Company as per the Companies Act, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%
Ratification of Cost Auditor's Remuneration
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.01% · promoters 100.00% · institutions 0.00% · other public 1.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹5.70 Cr9 dealings
Half-year to Sep 2025: ₹3.06 Cr9 dealings
Half-year to Mar 2025: ₹1.78 Cr10 dealings
Half-year to Sep 2024: ₹1.80 Cr8 dealings
Half-year to Mar 2024: ₹1.69 Cr9 dealings
Half-year to Sep 2023: ₹1.19 Cr6 dealings

Between	Dealing
Purity Flexpack Limited and STAG PRINT PVT TLDenterprises which are owned or have significant influence of or are partners with key management personnel and their relatives	Sale of goods or services	4.08	4.08
Purity Flexpack Limited and Kunal PatelWholetime Director and KMP	Remuneration	0.54	0.54
Purity Flexpack Limited and Anil PatelManaging Director and KMP	Remuneration	0.53	0.53
Purity Flexpack Limited and Anil PatelManaging Director and KMP	Loan	0.18	0.18
Purity Flexpack Limited and Vaishali AminDirector	Remuneration	0.14	0.14
Purity Flexpack Limited and Jayesh ShahDirector and KMP	Remuneration	0.11	0.11
Purity Flexpack Limited and DOT GRAPHICS LLPenterprises which are owned or have significant influence of or are partners with key management personnel and their relatives	Purchase of goods or services	0.07	0.07
Purity Flexpack Limited and STAG PRINT PVT TLDenterprises which are owned or have significant influence of or are partners with key management personnel and their relatives	Purchase of goods or services	0.06	0.06
Purity Flexpack Limited and Ankita ShettyKMP	Remuneration	₹12,000	₹12,000

The 9 largest of 9 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The board is made up as the listing rules require: Yes
The board has a regular chairperson: Yes
The company has a risk management committee: No
The chair is related to the managing director: Yes
The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No
There was a cyber security incident in the quarter: No

The company's own answers in its filing.

Purity Flex Pack board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee