Premier Capital Services Limited has formally notified BSE Limited regarding the authorization of Key Managerial Personnel (KMPs) for regulatory compliance purposes. The disclosure, made on March 03, 2026, ensures adherence to SEBI's listing obligations and disclosure requirements.

Regulatory Compliance Framework

The company has fulfilled its obligations under Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to designate specific personnel responsible for determining the materiality of events and information that require disclosure to stock exchanges.

Authorized Key Managerial Personnel

The board has authorized three senior executives to handle materiality determinations and stock exchange disclosures:

Corporate Governance Structure

The authorization provides operational flexibility by allowing any of the three designated KMPs to make necessary disclosures. This structure ensures continuity in regulatory compliance and timely communication with stock exchanges. The framework demonstrates the company's commitment to maintaining transparent corporate governance practices.

Documentation and Approval

The disclosure was officially communicated to BSE Limited's Department of Corporate Services at Phiroze Jeejeebhoy Towers, Mumbai. Director Manoj Sumati Kumar Kasliwal (DIN: 00345241) digitally signed the communication, providing formal authorization for the designated personnel to execute their regulatory responsibilities.

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.

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.

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.