PlatinumOne Business Services Limited has announced the appointment of Ms. Jayalakshmi Jairam as an Independent Director, strengthening its board composition with experienced leadership. The appointment follows the company's board meeting outcome submitted on February 7, 2026.

Board Appointment Details

The company's Board of Directors, based on recommendations from the Nomination and Remuneration Committee, has approved the appointment of Ms. Jayalakshmi Jairam as a Non-Executive Independent Director. The appointment is subject to shareholder approval at the forthcoming General Meeting.

Professional Background

Ms. Jayalakshmi Jairam brings substantial corporate expertise to the board, with over 27 years of professional experience spanning multiple business functions and industry sectors. Her extensive background encompasses:

• Finance and treasury management
• Strategic planning and business operations
• Manufacturing management across diverse sectors
• Leadership positions in API manufacturing
• Experience in specialty chemicals manufacturing
• Operations in the textiles industry

Regulatory Compliance

The appointment notification was filed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Ms. Jairam is not related to any existing directors, ensuring compliance with independence requirements.

The disclosure includes all mandatory details as required under Regulation 30(6) read with Para A(7) & (7C) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular dated November 11, 2024.

Corporate Governance Enhancement

This appointment represents PlatinumOne Business Services' continued commitment to strengthening its corporate governance framework through the addition of experienced independent directors. The 5-year term provides stability and continuity for strategic oversight and governance functions.

PlatinumOne Business Services Limited's Board of Directors held a comprehensive meeting on February 7, 2026, approving multiple strategic decisions that will shape the company's leadership structure and governance framework. The meeting, conducted at the company's registered office in Thane, Maharashtra, addressed key appointments and remuneration adjustments.

Director Appointment and Profile

The board approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director, marking a significant addition to the company's leadership team. Her appointment details are outlined below:

Ms. Jayalakshmi Jairam brings substantial corporate experience to the board, with over 27 years of expertise spanning finance, treasury, strategic planning, manufacturing management, and business operations. Her professional background includes leadership positions across diverse sectors including API manufacturing, specialty chemicals manufacturing, and textiles, positioning her as a valuable addition to the company's governance structure.

Managerial Remuneration Revisions

The board approved revised remuneration packages for key executive positions, demonstrating the company's commitment to competitive compensation structures:

These revisions reflect the company's strategic approach to retaining key talent and aligning executive compensation with corporate performance and market standards.

Board Committee Restructuring

The board approved a comprehensive reconstitution of its committees, enhancing governance oversight across multiple areas:

Audit Committee:

• Chairperson: Dr. Anupama Vaidya (Independent Director)
• Members: Mr. Peshwa Acharya, Ms. Jayalakshmi Jairam (Independent Directors), Mr. Amey Saxena (Managing Director)

Nomination and Remuneration Committee:

• Chairperson: Mr. Peshwa Acharya (Independent Director)
• Members: Dr. Anupama Vaidya, Ms. Jayalakshmi Jairam (Independent Directors), Mr. Ratul Lahiri (Executive Director)

Stakeholders Relationship Committee:

• Chairperson: Ms. Jayalakshmi Jairam (Independent Director)
• Members: Mr. Peshwa Acharya, Dr. Anupama Vaidya (Independent Directors), Mr. Ratul Lahiri (Executive Director)

Additional Governance Measures

The board also approved revisions to sitting fees for Independent Directors, ensuring appropriate compensation for board participation and oversight responsibilities. These decisions collectively strengthen the company's governance framework and demonstrate commitment to best practices in corporate management.

The meeting, which commenced at 12.00 p.m. and concluded at 3.00 p.m., was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance and transparency in corporate communications.