PlatinumOne Business Services Ltd Appoints Ms. Jayalakshmi Jairam as Additional Independent Director and Revises Managerial Remuneration

PlatinumOne Business Services Ltd, with BSE Scrip Code: 543352 and ISIN No. INEODTJ01015, held a Board Meeting on Saturday, the 7th February, 2026. The Board approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director and revised the payment of managerial remuneration for Mr. Amey Saxena, Mr. Ratul Lahiri, and Mr. Vivek Kumar, subject to shareholder approval. The Board also re-constituted Committees and revised the sitting fees of Independent Directors.