In continuation of our intimation dated 30th December 2025, it was proposed to appoint Ms. Tanaya Khilari as the Company Secretary and Compliance Officer. However, subsequent to the withdrawal ....
PREMCO · price
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Premco Global Limited's Board, at its meeting on 6th January 2026, approved the appointment of Ms. Niharika Goyal (ACS: 77350) as the Company Secretary and Compliance Officer, effective the same day. This follows the withdrawal of consent by the previously proposed appointee, Ms. Tanaya Khilari, who stepped back citing personal reasons. Ms. Niharika Goyal is a qualified Company Secretary with prior experience at a Practicing Company Secretary firm and is independent of the promoters and directors. The Board meeting lasted just 15 minutes (4:00 p.m. to 4:15 p.m.).
This is a routine KMP replacement with no material impact on shareholders — the earlier proposed CS withdrew before formal appointment, and the new appointee is an independent professional with compliance experience. No governance red flags.