With reference to its letter dated August 13, 2024, Pearl Polymers has informed that: 1) The term of Brej Behari Gupta has taken effect from 28th September, 2024. (2) Ashish Harish Bhuva, Independent Director has completed his second tenure of five consecutive years on 27th September, 2024. (3) In the view of above, all the existing Committee(s) of the Board have been reconstituted with effect from 28th September, 2024. The details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.
