Polyplex (Thailand) Public Company Limited at board meeting held on May 22, 2020, resolved that the resignation from Mr. Ashish Kumar Ghosh as a Director of the company, with immediate effect be acknowledged and that Mr. Amit Prakash be appointed as the new Director to fill up the vacancy arising on account of this resignation. The term of Mr. Amit Prakash will be for the balance term of Mr. Ashish Kumar Ghosh. The board meeting further resolved that Mr. Amit Prakash be appointed as the New Managing Director of the Company and Mr. Sanjiv Saraf be appointed as Vice-Chairman of the Board of Directors.