Disclosure regarding appointment of Independent Director, Secretarial Auditor & Internal Auditor.
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At a board meeting held on September 5, 2025, Jagan Lamps made three appointments. Mr. Ashwani Mangla (DIN: 11279660) was appointed as an Additional Non-Executive & Independent Director; he is an NRI based in Australia with over 24 years of experience in international trade and marketing, and is not related to any existing director or key managerial personnel. M/s Mehak Gupta & Associates, a Delhi-based peer-reviewed firm of company secretaries, was appointed as Secretarial Auditor for a five-year term starting FY 2025-26, subject to shareholder approval at the next AGM. Mr. Surendra Prasad, a commerce graduate with accounting experience, was appointed as Internal Auditor for FY 2025-26. The disclosure was signed by Managing Director Ashish Aggarwal.
These are routine governance appointments with no negative signals — adding an independent director strengthens board oversight, and new auditors bring fresh review of compliance and accounts. Shareholders should note that the Secretarial Auditor appointment is subject to their approval at the upcoming AGM.