Appointment of Directors 1. Mr. Kaushik Modi as an Additional Independent Director 2. Mr. Rupabhai Patel as an Additional Non Executive Non Independent Director 3. Re-constitution of Committee
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Pulsar International Ltd (BSE: 512591) announced the appointment of two new directors at its board meeting held on 11 September 2025. Mr. Kaushik Kiritkumar Modi (DIN: 09462028) has been appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. Mr. Rupabhai Maganbhai Patel (DIN: 11291265) has been appointed as an Additional Non-Executive Non-Independent Director, also for a 5-year term. Mr. Modi brings over 40 years of experience in investment advisory, equity markets, and financial planning, while Mr. Patel has 30+ years of experience in the agriculture sector including trading and cold storage. Both appointees hold no shares in the company and have no directorship in other listed companies. The board also re-constituted three key committees — Audit, Nomination & Remuneration, and Stakeholder Relationship — incorporating the newly appointed directors.
This is a routine governance update with no material impact on operations or shareholder value. The new appointments bring financial and agricultural sector expertise to the board and subject to shareholder approval at the next general meeting.