Appointment of Independent Director and Executive Director
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Pearl Green Clubs and Resorts Ltd announced the outcome of its board meeting held on July 11, 2025. The board approved the appointment of Ms. Sayli Akshay Shelke (DIN: 11160115) as an Additional Non-Executive Independent Director for a 5-year term. Separately, Mr. Siddhant Agarwal (DIN: 10910909) was appointed as an Additional Executive Director, liable to retire by rotation. Both appointments are subject to shareholder approval at the upcoming AGM. Ms. Shelke is a Commerce Graduate with over 7 years of experience in finance, accounts, investment, treasury and banking, while Mr. Agarwal is a B.Com Graduate with 5+ years of experience in business management, fundraising and investment strategies. The board also approved shifting the registered office from Ambli, Ahmedabad to Prantiya, Gandhinagar (within the same state and Registrar of Companies jurisdiction).
Routine board strengthening with no resignations or governance concerns; the office shift within Gujarat is administrative and unlikely to affect operations. No immediate material impact on shareholders or stock price is expected.