Premier Energies Limited has informed the Exchange regarding Appointment of Mr. Nishith Hasmukh Mehta (DIN:11237607) as Non- Executive Independent Director of the company w.e.f. August 12, 2025.
PREMIERENE · price
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Premier Energies announced several board decisions taken on August 12, 2025. The board appointed Mr. Nishith Hasmukh Mehta, a senior risk and compliance professional with 25 years of experience at Bank of America, HSBC, Kotak Mahindra and Edelweiss, as a Non-Executive Independent Director for a 5-year term (subject to shareholder approval). Separately, the board accepted the resignation of existing Independent Director Mr. Jasbir Singh Gujral with effect from the close of business on August 12, 2025. The board also recommended the appointment of M/s P. S. Rao & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30, subject to shareholder approval. The 30th Annual General Meeting has been scheduled for September 12, 2025, with August 29, 2025 fixed as the record date to determine members eligible for the FY25 dividend.
This is a routine governance update — one independent director exits and a well-credentialed replacement joins, which is neutral to mildly positive for governance quality. The dividend record date of August 29 is the key actionable item for shareholders looking to qualify for the FY25 dividend.