Perfectpac Limited Appoints Aradhana Saluja as Independent Director for Five-Year Term

Perfectpac Limited's Board of Directors appointed Smt. Aradhana Saluja as an Additional Director in the capacity of Non-Executive Independent Director for a five-year term effective August 04, 2025. The appointment is subject to shareholder approval and was approved during a board meeting held on August 04, 2025. Saluja, aged 57 years, is a Bachelor of Arts graduate from Delhi University with a professional degree in Interior Design from New Delhi Polytechnic. She brings approximately 35 years of experience across creative expertise, business strategy, financial management, human resources, and marketing functions. Saluja is not related to any other director of the company and does not hold any equity shares in Perfectpac Limited. She is not debarred from holding directorship by SEBI or any other regulatory authority.

Perfectpac Limited Reports Strong Q1 Results with 58% Jump in Profit, Appoints New Independent Director

Perfectpac Limited reported unaudited financial results for the quarter ended June 30, 2025, showing revenue from operations of Rs 2,067.74 lakhs and profit of Rs 121.45 lakhs, compared to Rs 76.64 lakhs in the same quarter last year. The company's earnings per share increased to Rs 1.82 from Rs 1.15 year-on-year. The Board appointed Smt. Aradhana Saluja as Additional Non-Executive Independent Director for a five-year term, effective August 04, 2025, subject to shareholder approval. Saluja, aged 57 years, brings 35 years of experience in business strategy, financial management, and marketing functions. The company also appointed M/s. RSM & Co., Company Secretaries as Secretarial Auditors for five consecutive years from 2025-26 to 2029-30, subject to shareholder approval. The packaging company operates in a single business segment and maintains its paid-up equity share capital at Rs 133.26 lakhs with a face value of Rs 2 per share.