Held on 14 August 2014
Pearl Electronics announced that the Board of Directors of the Company at its meeting held on 14 August 2014, inter alia, has discussed and approved the following matters:1. Appointment of Parvati Nirban as Manager of the Company w.e.f. 14 August 2014, subject to approval of shareholders in the upcoming Annual General Meeting.
2. Appointment of Internal Auditors.
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