Pulsar International Limited submitted a regulatory disclosure to BSE Limited regarding decisions made at its Board of Directors meeting held on Tuesday, 27 October 2026 from 5:30 PM to 6:15 PM.
Appointment of Independent Director
The Board approved the appointment of Mr. Dhaval Shah (DIN: 08284718) as an Additional Director in the capacity of Independent Director of the Company. The appointment is for a term of five consecutive years with effect from 28 October 2026, subject to shareholder approval.
Mr. Dhaval Shah holds a Master of Business Administration (MBA) degree and has over 10 years of experience in administration, business management and business development. He possesses knowledge of administrative functions, business operations, strategic planning, organisational management and business growth initiatives. His extensive experience in management and administration brings valuable managerial insights, leadership capabilities and a business-oriented approach to organisational development and decision-making.
Mr. Shah holds nil shares in the company, and there are no disclosed relationships between directors that require reporting.
Appointment of Statutory Auditor
The Board approved the appointment of Chandabhoy and Jassoobhoy, Chartered Accountants (Firm Registration No. 101648W), as the Statutory Auditor of the Company. The appointment is for a term of five consecutive years with effect from 28 October 2026, subject to the applicable provisions of the Companies Act, 2013 and shareholder approval.
Chandabhoy and Jassoobhoy is a well-established firm of Chartered Accountants with expertise in providing professional services in statutory audit, internal audit, taxation, accounting, financial advisory, management consultancy, FEMA and corporate insolvency matters. The firm has experience in providing audit and assurance services to listed and unlisted companies, financial institutions, banks and other business entities.
The firm's consent, eligibility and other requisite declarations shall be obtained and documented as applicable under SEBI circulars. No relationships requiring disclosure were reported.