Pearl Global Industries Limited has submitted a regulatory disclosure to BSE Limited and the National Stock Exchange of India Ltd. regarding a change in its board composition.
The company intimates that Ms. Neha Khanna (DIN: 03477800) has ceased to be an Independent Director of the company. Her appointment was for a fixed tenure of five consecutive years, effective from June 21, 2021. This tenure concluded, and her directorship ceased with effect from the close of business hours on June 20, 2026.
Consequently, Ms. Khanna also ceases to be a member of the following board committees with effect from the same date and time:
- Audit Committee
- Nomination and Remuneration Committee
- Risk Management Committee
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The annexure (Annexure-A) provides the following specific details:
- Name: Ms. Neha Khanna
- Reason for change: Cessation due to completion of tenure as an Independent Director of the Company.
- Date of cessation: With effect from the closure of business hours of June 20, 2026.
- Brief Profile: Not Applicable
- Disclosure of relationship between directors: Not Applicable
The letter was signed by Shilpa Saraf (ICSI M. No.: ACS-23564), Company Secretary and Compliance Officer. The disclosure is also hosted on the company's website at www.pearlglobal.com.