Pulsar International has informed that the meeting of board of directors of the company was held today, 17 December 2019, and has considered and declared as under: to appoint Three Additional Directors; to differ the consideration for change of Registered Office of the Company; the Resignation of CEO/CFO and Company Secretary were accepted; the Board authorized Nomination and Remuneration Committee in consultation with Additional Director Jamsheed M. Pandey.
The above information is a part of company’s filings submitted to BSE.