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

Packaging Solutions Ltd. has announced a board meeting where it took note of the resignation of Mrs. Khushbu Jignesh Shah as an Independent Director due to pregnancy-related health reasons. Mrs. Dhwani Jaspalsinh Solanki has been appointed as an Additional Independent Director, bringing over 12 years of corporate secretarial expertise. The company has also reconstituted its Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees, with Mrs. Solanki joining all three as a member. These changes aim to strengthen governance and compliance as the company progresses.