Re-appointment (Retire by Rotation) of Mrs. Nisha Harjani DIN: 00736566- approved by the Members of the Company.
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At its 41st Annual General Meeting held on September 3, 2025, members of Premco Global approved the re-appointment of Mrs. Nisha Harjani (DIN: 00736566) as Executive Director under the retire-by-rotation process. Mrs. Harjani also holds the position of Chief Financial Officer at the company and has been associated with it since 2015. She holds a Bachelor's degree in Commerce from the University of Mumbai and brings expertise in business accounting, finance, and investment. She belongs to the promoter group and is the mother of Mr. Lokesh Harjani, Whole-time Director. The filing confirms she is not debarred from holding office by SEBI or any other regulatory authority.
This is a routine corporate governance matter with no material impact on the stock. Continuity at both the board and CFO level is preserved, which may be viewed as a sign of stable promoter-driven leadership.