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Premium Capital
BSE: 511660NSE: ISIN: INE555D01019

5th-Oct-2019 15:27Source: BSE

Premium Capital Market and Investments - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of board of director was held today at 12:00 P.m. and Board approved the following transactions:-

1.To appoint Miss Swati Singh as Additional Whole Time Director of the company in the category of Executive Director subject to approval of members in upcoming AGM,
Brief Profile attached

2.As office of Mr.SK Bandi & Dr. Sushma Bandi Directors of the company has been vacated in AGM.And to comply with the minimum no. of directors in a public company Board has appointed Miss Swati Singh as Whole Time Director,

3.Re-constitution of Committees of the Board in which Mr.SK Bandi & Dr.Sushma Bandi were members. New Committees have been updated

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