Pulsar International Limited announced the appointment of Ms. Pragna Lakhubhai Makwana as an Additional Director (Non-Executive, Independent), for a term of 5 years with effect from 7 February, 2023 subject to the approval of the Shareholders, by means of a special resolution. Ms. Pragna Lakhubhai Makwana is Commerce Graduate and having professional qualification in PGDCA and MSC in Computer Science. She is having more than 10 years of experience, which helps the company to company with regulations efficiently. The company also announced the Resignation of Ms. Rupal Patel as Independent Director of the Company, due to Pre-occupation with other engagement, effective from close of business hours of 7 February, 2023. The company announced the Reconstitution of Various Committee/s of the Board w.e.f. 7 February, 2023 as below: AUDIT COMMITTEE: Ms. Pragna Lakhubhai Makwana, Chairperson, Non-Executive Independent Director; Mr. Dharmesh Pravin Khawar, Member, Non-Executive Independent Director
Mr. Devendrasinh Dalpatsinh Umat, Member, Non-Executive Independent Director. Nomination and Remuneration Committee: Ms. Pragna Lakhubhai Makwana, Chairman, Non-Executive Independent Director; Mr. Dharmesh Pravin Khawar, Member, Non-Executive Independent Director; Mr. Arvindkumar Gulabji Parmar, Member, Non-Executive Non -Independent Director. Stakeholders Relationship Committee: Mr. Dharmesh Pravin Khawar, Chairman, Non-Executive Independent Director; Mr. Devendrasinh Dalpatsinh Umat, Member, Non-Executive Independent Director; Ms. Pragna Lakhubhai Makwana, Member, Non-Executive Independent Director.