Premium Capital Market and Investments Limited has approved the re-appointment of Manisha Sudip Bhattacharya as Whole Time Director for a period of five years. The Board of Directors finalized the decision during a meeting held on August 08, 2026, in Indore. The new term commences on August 11, 2026, and concludes on August 10, 2031, ensuring continuity in the company’s executive leadership following the completion of her previous five-year tenure.

The re-appointment is subject to the approval of the shareholders of the company. The Board acted on the recommendation of the Nomination and Remuneration Committee (NRC). In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the company has disclosed relevant details regarding Ms. Bhattacharya’s profile and qualifications.

Executive Profile and Qualifications

Manisha Sudip Bhattacharya brings extensive experience in banking, finance, and legal domains to the role. She holds degrees in B.Com, M.Com, and LLB. Her professional background includes serving as a Branch Banking Manager at ICICI Bank and working with Dewan Housing Finance Corporation Limited. Additionally, she served as Branch Manager at Weimann Homes Limited. Currently, she is associated with Adv. V.M. Kohatkar.

Regulatory Compliance and Disclosures

The filing confirms that Ms. Bhattacharya is not debarred from holding office by virtue of any SEBI order or other authority. Furthermore, she is not disqualified from holding the office of director pursuant to Section 164 of the Companies Act, 2013. The disclosure also states that she has no relationships with other directors, key managerial personnel, or promoters of the company, ensuring independence in her role.

What This Means for Governance

The re-appointment underscores the Board’s confidence in Ms. Bhattacharya’s leadership capabilities. With her diverse background spanning banking, housing finance, and legal advisory, she is positioned to navigate regulatory complexities and drive strategic initiatives for Premium Capital Market and Investments Limited. The transition to the new term will occur seamlessly on August 11, 2026, pending the requisite shareholder consent.

Premium Capital Market and Investments Limited has updated its website domain to https://www.premiumcapltd.com/ . The company confirmed that all content and services previously available on the old domain remain accessible on the new platform.

The transition ensures continued access to information in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manisha Sudip Bhattacharya, Whole-time Director, signed the communication regarding the change on July 02, 2026.

The company’s registered office is located at 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India. Premium Capital Market and Investments Limited is listed on BSE Limited with security code 511660.