The Company has approved the appointment of Ms. Savita Gupta (DIN: 00148102) as an Additional (Independent Woman Director, Non-Executive) on the Board of the Company, subject to the approval ....
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Premier Synthetics Ltd has informed BSE that its Board of Directors, at a meeting held on August 13, 2025, approved the appointment of Ms. Savita Gupta (DIN: 00148102) as an Additional Director in the capacity of Independent Woman Director (Non-Executive). The appointment is subject to approval from members at the upcoming Annual General Meeting. The company has signed the intimation through Vinod Rana, Company Secretary. No other board changes or management resignations are mentioned in this filing.
This is a routine compliance-driven board appointment to fulfil independent director requirements and gender diversity norms. It is unlikely to have any material impact on the stock price or business operations.