News Stocks Premier Capital Services Appoints Mrs. Mansi Birla as Company Secretary Under Regulation 30Premier Capital Services Appoints Mrs. Mansi Birla as Company Secretary Under Regulation 30
Premier Capital Services Limited has appointed Mrs. Mansi Birla, a qualified Company Secretary with ICSI membership A65090, as Company Secretary and Compliance Officer effective March 03, 2026. The appointment was approved in a board meeting and disclosed under Regulation 30 of SEBI LODR regulations, demonstrating the company's commitment to corporate governance.
*this image is generated using AI for illustrative purposes only.
Premier Capital Services Limited has formally announced the appointment of Mrs. Mansi Birla as Company Secretary and Compliance Officer, effective March 03, 2026. The appointment was approved during a board meeting held on the same date and disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting and Regulatory Compliance
The board meeting was conducted on March 03, 2026, at Indore, commencing at 05:00 P.M. and concluding at 05:25 P.M. The appointment was made in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.
| Meeting Details: | Information |
|---|---|
| Date: | March 03, 2026 |
| Location: | Indore |
| Start Time: | 05:00 P.M. |
| End Time: | 05:25 P.M. |
| Regulatory Framework: | Section 203 Companies Act, 2013 |
| Disclosure Regulation: | Regulation 30 SEBI LODR |
Appointee Profile and Qualifications
Mrs. Mansi Birla brings substantial qualifications to her new role at Premier Capital Services Limited. She is a qualified Company Secretary holding membership number A65090 with the Institute of Company Secretaries of India (ICSI). Her professional credentials include Associate Member status with ICSI, positioning her well to handle compliance and secretarial responsibilities.
| Appointee Details: | Information |
|---|---|
| Name: | Mrs. Mansi Birla |
| Position: | Company Secretary and Compliance Officer |
| Membership No.: | A65090 |
| Professional Body: | Institute of Company Secretaries of India (ICSI) |
| Status: | Associate Member |
| Effective Date: | March 03, 2026 |
Professional Experience and Regulatory Expertise
Mrs. Birla's appointment brings valuable expertise to Premier Capital Services Limited. Her professional background includes extensive experience in dealing with matters related to Companies Act, Listing Regulations, and allied laws. This expertise will be crucial in ensuring the company's continued compliance with regulatory requirements and corporate governance standards.
Formal Disclosure Process
The company has fulfilled all necessary disclosure requirements by formally notifying BSE Limited through the Department of Corporate Services. The disclosure was signed by Director Manoj Sumati Kumar Kasliwal (DIN: 00345241) and submitted in compliance with regulatory timelines. The company trades under scrip code 511016 and scrip ID PREMCAP on the exchange.
The appointment reflects Premier Capital Services Limited's ongoing commitment to maintaining robust corporate governance practices and ensuring full compliance with all applicable securities regulations and corporate laws.
16
