Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held ....
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Premier Capital Services Ltd has appointed Mrs. Poonam Sharma as the Company Secretary and Compliance Officer of the company with effect from April 01, 2025. The appointment was approved by the Board of Directors at its meeting held on the same day. Mrs. Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds B.Com, LLB, and M.Com degrees from Rajasthan University and Vardhman Mahaveer Open University, Kota. The appointment is made in line with Section 203 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine regulatory compliance appointment to fill a key managerial position and is generally neutral for shareholders. It indicates the company is meeting its statutory disclosure and compliance requirements under company law.