Smt. Ruchi Vij has completed her second and final term as an Independent Director and consequently ceased to be Director of the Company w.e.f. close of business hours on September 23, 2025.
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Smt. Ruchi Vij (DIN: 01127918) has completed her second and final term as an Independent Director of Perfectpac Limited and consequently ceased to be a Director with effect from the close of business hours on September 23, 2025. As a result, she has also stepped down from her memberships on the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The Board and Management have recorded their appreciation for her extensive contribution during her tenure. This is a routine end-of-tenure event as she has served the maximum two consecutive terms permitted under the regulations, not a mid-term resignation.
This is a routine regulatory disclosure with no material impact on the company's operations or financials. Shareholders may note a minor governance change as the Board will need to fill the vacant Independent Director position in due course to maintain the required composition and committee memberships.