This is to inform you that Ms. Nehal Goyal has been appointed as Company Secretary and Compliance Officer of the Company in the Board Meeting held today, i.e., February 11, 2026
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Prima Plastics Ltd has appointed Ms. Nehal Goyal as the new Company Secretary and Compliance Officer with effect from February 11, 2026. The appointment was approved by the Board of Directors at its meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. Ms. Goyal is an Associate Member of the Institute of Company Secretaries of India, holds a B.Com from Rajasthan University, and is pursuing a law degree from the University of Mumbai, with about three years of experience in secretarial, compliance, and legal fields. The appointment is made under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. Signed by Managing Director Dilip M. Parekh.
This is a routine compliance-related appointment and is unlikely to have any material impact on the company's operations or stock price. It simply fills a key managerial position required under regulations.