Pearl Global Industries Limited at the Board of Directors meeting held on August 13, 2022, designated Mr. Sanjay Gandhi, Group CFO as Key Managerial Personnel of the Company, in terms with Section 2 (51) of the Companies Act, 2013. Mr. Sanjay Gandhi, aged about 46 years, possess E'3. Com (Hons) degree from Shri Ram College of Commerce and a qualified Chartered Accountant with over 22 years of experience in Strategic Planning, Business Acumen, Fund Raising, Financial Management Budget MIS. Commercial Operations Direct/Indirect Taxation.

ERP etc. Currently, he has been managing/overseeing finance functions of the Pearl Group (i e. the Company and its overseas subsidiaries). He is not related ta any Directors or Key Managerial Personnel of the Company.