StockWatch
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Other Electrical Equipment
Management Change28 Sept 2026, 05:10 pm

Premier Capital Services Ltd Appoints 3 Directors, 3 Resign

AI Summary

Premier Capital Services Ltd announced significant board changes following a meeting on September 28, 2026. The company approved the appointment of Mr. Bhupesh Kothari, Mr. Saroj Kumar Choudhury as Non-Executive & Non-Independent Additional Directors, and Mr. Manas Ranjan Palo as an Independent Additional Director. The Board also recommended Mr. Palo and Ms. Iranee Tripathy for five-year terms as Independent Directors, subject to member approval. Concurrently, the company accepted the resignations of Non-Executive Directors Mr. Manoj Sumatikumar Kasliwal and Mrs. Sharda Manoj Kasliwal, and Independent Director Mr. Aman Sanghvi. These resignations are linked to a Share Purchase Agreement and a change in promoters.

Key Highlights

  • Three new directors appointed to the board.
  • Two Non-Executive and one Independent Director appointed.
  • Three directors resigned, including two Non-Executive and one Independent.
  • Appointments and resignations are subject to member/regulatory approvals.
  • Resignations are linked to promoter changes and a Share Purchase Agreement.