Please refer enclosed intimation for Re-appointment of Whole time Director.
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Awaiting price reaction for this filing.
Perfectpac Ltd announced that its Board of Directors, at a meeting held on May 9, 2025, approved the re-appointment of Shri Raj Gopal Sharma as Whole time Director for a further period of three years, from July 12, 2025 to July 11, 2028. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and remains subject to shareholder and other regulatory approvals. Shri Sharma, aged 48, holds a Bachelor's Degree in Commerce and brings over 20 years of experience in the packaging industry across production, quality, marketing, and value chain operations. He is not related to any existing Director or KMP, holds no equity shares in the company, and is not debarred from holding directorship by any regulator. He will be liable to retire by rotation during his tenure.
This is a routine leadership continuity announcement with no change in control or strategy, and is unlikely to move the stock price. Shareholders will get to vote on the re-appointment at a future general meeting.