Premco Global Limited at its meeting held on February 10, 2024 approved the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Ms. Gayatri Kashela as Company Secretary and Compliance Officer of the Company effective from February 10, 2024. She holds qualifications as a Company Secretary and holds degrees in B.Com and LLB. and has rich experience of two Years in Secretarial Work.

Mr. Ramesh Chandra Panwar, has changed the designation from the Chief Executive Officer of the Company to President of the Company effective from 10th February, 2024.