PSP Projects Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
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PSP Projects Limited held a board meeting on August 30, 2025 to approve two key changes. Mr. Vasishtha P. Patel, who has served two consecutive terms as an Independent Director, will step down from the board at the close of business on August 31, 2025. In his place, the board approved the appointment of Mr. Girishkumar Singal as an Additional Non-Executive Independent Director for a first term of five consecutive years, effective September 1, 2025. Mr. Singal, a former senior police officer (up to the rank of Inspector General), holds an M.Com degree from Gujarat University and currently runs an NGO for underprivileged children. His appointment is subject to shareholder approval. He is not related to any existing directors and is not debarred from holding directorship by SEBI or any other authority.
This is a routine board refresh with no material impact on operations or shareholders. The change maintains the strength of the independent director count on the board and does not signal any governance concerns or strategic shift.