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On July 11, 2025, the board of Pearl Green Clubs and Resorts Ltd held a meeting (2:00 PM to 2:30 PM) and approved three key resolutions. First, Ms. Sayli Akshay Shelke (DIN: 11160115) was appointed as an Additional Non-Executive Independent Director for 5 years; she is a Commerce Graduate with over 7 years of experience in finance, accounts, treasury, and banking. Second, Mr. Siddhant Agarwal (DIN: 10910909) 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. Third, the company approved shifting its registered office from Ambli, Ahmedabad to 1301-Farm Section, Prantiya Gam, NH 48, Gandhinagar (within the same state and under the same Registrar of Companies). Both director appointments are subject to shareholder approval at the upcoming AGM. Neither new director has any relationship with existing directors, and neither has been debarred by SEBI.
These are routine corporate governance updates with no direct impact on financials or operations. The registered office shift within Gujarat and addition of an independent director strengthen board composition, though the new appointments remain subject to shareholder approval.