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Stock Market

EOD 4669205

News Details

07/02/2026 15:19

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PlatinumOne Business - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, The 7Th February, 2026.

Considered and approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director;\r\n Considered and approved the revision in the payment of managerial remuneration of Mr. Amey Saxena, Managing Director of the Company, subject to approval of shareholders;\r\n Considered and approved the revision in the payment of managerial remuneration of Mr. Ratul Lahiri, Executive Director of the Company, subject to approval of shareholders;\r\n Considered and approved the revision in the payment of managerial remuneration of Mr. Vivek Kumar, Director and CFO of the Company;\r\n Considered and approved the re-constitution of Committees of the Board. The reconstituted committees of the Board are as per Annexure A;\r\n Considered and approved the revision of the sitting fees of Independent Director;\r\n Other incidental matters.

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