NSECessation20 Jun 2026 · 20 Jun 2026, 09:32 pm
Cessation
Pearl Global Industries Limited · PGIL
✦ AI Summary
Pearl Global Industries Limited announced the cessation of Ms. Neha Khanna as a Non-Executive Independent Director, effective June 20, 2026. Her departure is due to the completion of her five-year tenure, having been appointed on June 21, 2021. Consequently, she has also ceased to be a member of the Audit, Nomination and Remuneration, and Risk Management Committees. For investors, this represents a routine governance change due to the natural expiry of a director's term, with no immediate financial implications.
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Full Announcement
Pearl Global Industries Limited has informed the Exchange regarding Cessation of Ms. Neha Khanna as Non- Executive Independent Director of the company w.e.f. Jun 20, 2026.
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PGIL_20062026213052_Intimation_Ms_Neha_Khanna_20062026.pdf
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PGIL/SE/2026-27/22
Date: June 20, 2026
THE GENERAL MANAGER, THE GENERAL MANAGER,
DEPARTMENT OF CORPORATE SERVICES - CRD LISTING DEPARTMENT
BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LTD.
1ST FLOOR, NEW TRADING RING “EXCHANGE PLAZA”, PLOT NO. C- 1,
ROTUNDA BUILDING, P. J. TOWERS G- BLOCK, BANDRA - KURLA COMPLEX,
DALAL STREET, FORT, BANDRA ( E ),
MUMBAI – 400 001 MUMBAI - 400 051
Reg: Scrip Code: BSE-532808; NSE - PGIL
Subject: Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule-III, we wish to inform that
Ms. Neha Khanna (DIN:03477800) was appointed as an Independent Director of the Company for a period of 5
consecutive years w.e.f. June 21, 2021 till June 20, 2026. In terms of her appointment, she has ceased to be an
Independent Director of the Company and member of the Audit Committee, Nomination and Remuneration
Committee and Risk Management Committee, w.e.f. the close of business hours on June 20, 2026.
The requisite details pertaining to Regulation 30 of the Listing Regulations read with Schedule-III and Master
Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as
Annexure-A.
You are requested to take the same on your records.
The aforesaid disclosure will also be hosted on the Company’s website at www.pearlglobal.com.
Thanking you,
Yours faithfully,
For Pearl Global Industries Limited
(Shilpa Saraf)
Company Secretary and Compliance Officer
ICSI M. No.: ACS-23564
Pearl Global Industries Limited
Regd. & Corp. Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram – 122001, Haryana (India)
Tel: +91-124-4651000 l E: info@pearlglobal.com
CIN: L74899HR1989PLC140150
w w w . p e a r l g l o b a l . c o m
Annexure A
Information as required under Regulation 30 of the Listing Regulations read with Schedule-III and Master Circular
No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows:
Sr. No. Particulars Details
1. Name Ms. Neha Khanna
2. Reason for change viz. appointment, re- Cessation due to completion of tenure as an
appointment, resignation, removal, death or Independent Director of the Company.
otherwise
3. Date of appointment, re-appointment, cessation and With effect from the closure of business hours
terms of appointment of June 20, 2026.
4. Brief Profile (in case of appointment) Not Applicable
5. Disclosure of relationship between directors (In case Not Applicable
of appointment)
Pearl Global Industries Limited
Regd. & Corp. Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram – 122001, Haryana (India)
Tel: +91-124-4651000 l E: info@pearlglobal.com
CIN: L74899HR1989PLC140150
w w w . p e a r l g l o b a l . c o m