Premier Energies Limited has informed the Exchange about appointment of M/s P. S. Rao & Associates, Practicing Company Secretaries, (Peer Review No.6678/2025) as Secretarial Auditor of the Company for a period of 5 consecutive financial years commencing from the Financial Year 2025-26 upto the Financial Year 2029-30, subject to approval of the shareholders at the ensuing 30th Annual General Meeting.
PREMIERENE · price
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Premier Energies' board, at its meeting on August 12, 2025, approved several items. Mr. Nishith Hasmukh Mehta, a senior compliance and risk professional with 25 years of experience including stints at Bank of America, HSBC, and Kotak Mahindra, was appointed as an Additional Non-Executive Independent Director for a 5-year term starting August 12, 2025, subject to shareholder approval. The board also noted the resignation of Mr. Jasbir Singh Gujral as Independent Director, effective the close of business on August 12, 2025. Additionally, M/s P. S. Rao & Associates, a practicing company secretary firm established in 1994, was recommended as Secretarial Auditor for a 5-year period from FY 2025-26 to FY 2029-30, pending shareholder approval.
Routine corporate governance updates with a net addition of an experienced independent director strengthening the board's compliance expertise. Shareholders will vote on these appointments at the 30th AGM on September 12, 2025, and the record date of August 29, 2025 confirms a dividend for FY 2024-25 will be considered.