The appointment of Ms. Sayli Akshay Shelke (DIN: 11160115) as an Additional Director of the Company in the category of Non-Executive Independent Director and the appointment of Mr. Siddhant ....
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Pearl Green Clubs and Resorts Ltd's board met on July 11, 2025 and approved two director appointments. Ms. Sayli Akshay Shelke (DIN: 11160115) was appointed as a Non-Executive Independent Director for a 5-year term; she is a commerce graduate with over 7 years of experience in finance, accounts, treasury and banking. Mr. Siddhant Agarwal (DIN: 10910909) was appointed as an Executive Director (liable to retire by rotation); he is a B.Com graduate with over 5 years of experience in business management, fundraising and investment strategies. Both appointments are subject to shareholder approval at the upcoming AGM. The board also approved shifting the registered office from Ambli, Ahmedabad to a new location in Gandhinagar, within the same state and under the same Registrar of Companies (Ahmedabad).
These are routine governance changes with no immediate material impact on shareholders — both directors are unrelated to existing board members and neither appointment is flagged for any regulatory concern. The registered office shift within Gujarat is administrative and unlikely to affect operations or the stock price. Investors may want to note these appointments ahead of the AGM vote.