Boss Packaging Solutions Limited — Others, 30-06-2025: Appointment

Packaging Solutions Ltd. has announced a board meeting to address key leadership changes. Mrs. Khushbu Jignesh Shah resigned as Independent Director due to pregnancy and related health reasons, confirming no other material causes. Mrs. Dhwani Jaspalsinh Solanki has been appointed as an Additional Independent Director, bringing over 12 years of corporate secretarial experience. The company also reconstituted its Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees, integrating Mrs. Solanki as a member across these committees. These changes strengthen governance and compliance, providing continuity in oversight for shareholders.