Pearl Global Industries has issued a corrigendum to its previous board meeting outcome, clarifying the appointment of Major General Sandeep Vohra (Retd.) as an Additional Director and Whole-Time Director. His appointment is for a period of three consecutive years, effective August 05, 2026, subject to shareholder approval. The company also confirmed that Major General Vohra (Retd.) is not debarred from holding directorships. The notice of postal ballot for seeking member approval will be issued accordingly.
Clarification on Board Appointments
Pearl Global Industries Limited has released a corrigendum to its Board Meeting outcome dated August 05, 2026. This clarification addresses minor omissions or clerical errors in points 2 and 6 of the original announcement. The company aims to provide a more precise account of the decisions made during the board meeting.
Appointment of Major General Sandeep Vohra (Retd.)
The board has approved the appointment of Major General Sandeep Vohra (Retd.), holding DIN 11824360, as an Additional Director. He will serve in the capacity of a Whole-Time Director for a period of three consecutive years, commencing from August 05, 2026. This appointment was recommended by the Nomination and Remuneration Committee. Pearl Global Industries also confirmed that Major General Sandeep Vohra (Retd.) is not subject to any debarment order from SEBI or any other authority from holding the office of Director.
Further details regarding the appointment of Major General Sandeep Vohra (Retd.), as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant circulars, are provided in Annexure-B. This annexure details the reason for the appointment, the term, and Major General Vohra’s extensive profile, highlighting his over 37 years of cross-functional experience in strategic planning, infrastructure development, and management.
Postal Ballot for Shareholder Approval
In addition to the director appointment, the board approved the draft Notice of Postal Ballot. This ballot will be used to seek the necessary approval from the company’s members for the appointment of Major General Sandeep Vohra (Retd.) as the Whole-Time Director. The postal ballot will also cover the proposed issuance of bonus equity shares.
Confirmation of Unchanged Information
Save for the corrections noted in points 2 and 6, all other information and the contents of the Board Meeting outcome dated August 05, 2026, remain unchanged. The company regrets any inconvenience caused by these corrections and requests that the corrigendum be taken on record.
Source: BSE
