PEARLGLOBL

Pearl Global Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on June 20, 2008 has re-appointed Mr. Pulkit Seth, as Managing Director of the Company, for a period of 3 years, with effect from June 01, 2008.

Pearl Global Ltd has informed the Exchange that: "The Board of Directors of the Company in their meeting held on 11th March 2008 has appointed Mr. Shelley Cherian as Non Executive Independent Director w.e.f 11th March 2008".

Pearl Global Ltd has informed the Exchange that due to personal reasons, Mr. B. B. Gupta has resigned from the Directorship of the Company, with immediate effect, vide his resignation letter dated July 20, 2007.

Pearl Global Ltd has informed the Exchange that: "The Board of Directors of the Company in their meeting held on 22nd May 2007 has appointed following Directors w.e.f. 22nd May 2007: 1) Dr. Ashutosh P Bhupatkar - Non Executive Independent Director; 2) Mr. A K G Nair - Non Executive Independent Director; 3) Mr. B B Gupta - Non Executive Non Independent Director".

Pearl Global Ltd has informed the Exchange that "Due to personal reasons, Dr. Vijay Chandra has resigned from the Directorship of the Company, with immediate effect, vide his resignation dated 24th April, 2007, received by us today, i.e. 1st May, 2007."

Pearl Global Ltd has informed the Exchange that "The Board of Directors of the Company has appointed Dr. Vijay Chandra and Mr. Anshuman Khanna as Independent Directors, w.e.f. 23rd March 2007".

Pearl Global Ltd has informed the Exchange that "Mr. Narayan Jee Jha has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 28th February 2007. Further, Mr. Prakash Chandra Prusty has been appointed as Asst. Company Secretary and Compliance Officer with effect from 28th February 2007".

Pearl Global Ltd has informed the Exchange that the company has received letter from Mr. N. K. Aneja, dated September 09,2006, wherein he has resigned from the directorship of the Company with immediate effect. Mr. Aneja has sited personal reasons, as reason for resignation.

Pearl Global Ltd has informed the Exchange that Mr. Jayant Sood has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from July 20, 2006. Further, Mr. Narayan Jee Jha has been appointed as Company Secretary and Compliance Officer with effect from July 21, 2006.

Pearl Global Ltd has informed the Exchange that due to personal reasons, Mr. Amit Seth has been resigned from the Directorship of the Company, with immediate effect, vide his resignation letter dated April 24, 2006, received by the Company on May 09, 2006. Further the company has informed the Exchange that Mr. Amit Seth has also resigned from M/s Pearl Styles Limited, Subsidiary Company of Pearl Global Limited, with immediate effect. Further the Company has also informed the Exchange that Mr. Anil Nayar, Independent Director of the Company has been appointed as Independent Director of its Subs

Pearl Global Ltd has informed the Exchange that Mr. Partho P. Kar, vide his letter dated May 24, 2005 resigned from the post of CEO and Whole Time Director of the Company w.e.f. May 31, 2005. Resignation of Mr. Partho P. Kar has been approved by the Board of Directors in their meeting held on June 09, 2005.

Pearl Global Ltd has informed the Exchange that Shri Jayant Sood has been appointed as Company Secretary and he shall be Compliance Officer for all Listing Compliances of the Company w.e.f. May 31, 2005. The Company has further informed the Exchange that Shri Rajan Mittal has resigned from the post of Company Secretary w.e.f. June 01, 2005.