A fresh announcement due to retirement of Independent DIrector due to expiry of her term.
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Awaiting price reaction for this filing.
Ms. Anusha Maheshwary (DIN: 07761325) has retired from the Board of Premier Synthetics Limited as an Independent Director after her 5-year term expired on 7th July 2025. The company conducted a search for her replacement and appointed Ms. Savita Gupta (DIN: 00148102) as a Woman Independent Director on 13th August 2025. The filing is a clarification to BSE regarding the earlier announcement made on 27th September 2025. The retirement was a planned, end-of-term event with a successor already in place.
No material impact on shareholders or the stock — this is a routine, planned change in board composition. The position has already been filled, maintaining continuity of the independent directorship and compliance with the requirement for a woman independent director.