Appointment of Independent Director and executive director
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Pearl Green Clubs and Resorts announced two new board additions at its meeting on July 11, 2025. Ms. Sayli Akshay Shelke was appointed as an Additional Non-Executive Independent Director for a 5-year term; she is a commerce graduate with over 7 years of experience in finance, accounts, investment, treasury, and banking. Mr. Siddhant Agarwal was appointed as an Additional Executive Director (liable to retire by rotation); he is a B.Com graduate with 5+ years of experience in business management, fund arrangement, and investment strategies. Neither director is debarred by SEBI, and neither has a disclosed relationship with existing directors. Both appointments are subject to shareholder approval at the upcoming AGM. The board also approved shifting the registered office from Ambli, Ahmedabad to Prantiya, Gandhinagar, within the same state and under the same Registrar of Companies (Ahmedabad).
Routine board strengthening with one new independent director and one executive director; the registered office shift within Gujarat is administrative and unlikely to affect operations. No direct material impact on shareholders is expected.