Pearl Global Industries Limited — Board Meeting, 11-02-2025: Outcome of Board Meeting

The Board of Directors has announced key appointments and reappointments during the meeting. Mr. Rahul Mehta Narendra and Mrs. Jyoti Arora have been appointed as Non-Executive, Independent Directors for three years. Mr. Pallab Banerjee has been re-appointed as Managing Director, effective April 1, 2025, while Mr. Deepak Kumar continues as Whole-Time Director, starting February 14, 2025. Mr. Vijay Yadav takes on the role of Chief Operating Officer from February 11, 2025. These decisions strengthen the leadership team, suggesting a strategic focus on enhancing operational efficiency and governance.