Change in management due to retirement of Director due to expiry of her tenure Fresh announcement.
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Ms. Anusha Maheshwary, Independent Director on the board of Premier Synthetics Ltd, retired from the board on 7th July 2025 upon completion of her 5-year tenure. The company has already appointed Ms. Savita Gupta (DIN: 00148102) as a Woman Independent Director in her place on 13th August 2025, following a search for a suitable candidate. This filing is a clarification submitted to BSE in response to queries on the original announcement made on 27th September 2025 regarding additional details of the change. No other listed directorships were held by the retiring director.
This is a routine, non-event board change with no material impact on the company or its shareholders. The vacated independent director seat was filled promptly and no governance concerns have been flagged.