Disclosure under Regulation 30(5) of SEBI LODR, 2015
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Premier Energy and Infrastructure Ltd has appointed Ms. C Parvathi Nagaraj as its new Company Secretary and Compliance Officer (a Key Managerial Personnel role), effective January 7, 2026. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee. Ms. Nagaraj is an Associate Member of both the Institute of Company Secretaries of India and the Institute of Cost Accountants of India, with about 30 years of experience in corporate law compliance, taxation, and finance. The filing also lists the three authorized KMPs for determining materiality of events under SEBI LODR Regulation 30(5): the Managing Director, the CFO, and the newly appointed Company Secretary.
This is a routine governance update. The appointment fills a key compliance role with an experienced professional, which supports better regulatory compliance and disclosure practices. It is unlikely to have a material impact on the stock price or shareholder value.