1. The appointment of Mr. Pankaj Ganpati Yadav (DIN: 10631855) as an Additional Director of the Company in the category of Non-Executive Independent Director of the Company. 2. The appointment ....
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Awaiting price reaction for this filing.
The board of Pearl Green Clubs and Resorts Ltd, at its meeting on June 17, 2025, approved three key appointments. Mr. Pankaj Ganpati Yadav (DIN: 10631855) was appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. Mr. Prabhat Kumar Jha (DIN: 11122141) was appointed as an Additional Executive Director. In addition, Mr. Prabhat Kumar Jha was also appointed as the Chief Financial Officer (KMP) of the company as part of a succession plan to ensure smooth handover in the Finance & Accounts department. Mr. Jha brings 13 years of experience in financial leadership, fundraising, M&A, and compliance, and is a CA Intermediate with a B.Com (Hons.) background. Mr. Yadav has 3 years of experience in strategic marketing and risk management. Both are not debarred from holding directorship by SEBI or any other authority.
The appointments strengthen the company's leadership with a new CFO and an additional independent director, which is a routine governance update. Shareholders should note that these appointments are subject to their approval. The stock price is unlikely to see significant movement from this filing alone.