Superannuation of Chief Financial Officer

Ajanta Soya's board, at its 30 June 2026 meeting, approved multiple leadership changes. Mr. Sushil Kumar Goyal (associated with the company since 1992, MD for over 27 years) was re-appointed as Managing Director for 3 more years till 25 July 2029, while his son Mr. Abhey Goyal was re-appointed as Whole-time Director for 3 years till 30 June 2029, both subject to shareholder approval. CFO Mr. Jai Gopal Sharma retired upon superannuation on 30 June 2026, and Mr. Anil Kumar Rana, the current Finance Controller with ~22 years of experience in accounts, finance, and taxation, was appointed as the new CFO from 1 July 2026. Additionally, Mr. Saju Mathew (VP Operations) with over three decades of experience in edible oils was designated as Senior Management Personnel.