Please refer the attached intimation for appointment of Independent Director.
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Awaiting price reaction for this filing.
Perfectpac Ltd has appointed Smt. Aradhana Saluja (DIN: 07484577) as an Additional Non-Executive Independent Director of the company, effective August 04, 2025. The appointment is for a first term of five consecutive years and is subject to shareholder approval, recommended by the Nomination and Remuneration Committee. Smt. Saluja, aged 57, is a graduate from Delhi University with a professional degree in Interior Design and brings approximately 35 years of experience in business strategy, financial management, HR, and marketing. She is not related to any existing director, holds no equity shares in the company, and has not been debarred by SEBI or any other regulatory authority.
This is a routine board-level appointment that strengthens the company's governance with the addition of an experienced independent director. It is unlikely to have a direct material impact on the stock price but adds to the diversity of expertise on the board.