Pearl Agriculture has informed that the Board of Directors of the Company at its meeting held on August 20, 2014, has considered, approved and taken on record the appointment of Sushil Bajaj as Manager of the Company w.e.f. September 01, 2014, in terms of section 203 and other applicable provisions, if any, of the Companies act 2013 and subject to the approval of shareholders at the upcoming Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
