Jamna Auto Industries Limited has informed the Exchange regarding Appointment of Re-appointment of Mr. Gautam Mukherjee as Non- Executive Independent Director of the company w.e.f. May 31, 2026.
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Jamna Auto Industries Limited's Board of Directors has approved the re-appointment of Mr. Gautam Mukherjee as a Non-Executive Independent Director for a second consecutive term of 5 years, from May 31, 2026 to May 30, 2031. This re-appointment is subject to approval by shareholders at the upcoming general meeting. Mr. Mukherjee has extensive experience in banking, industrial finance, and the automobile sector, having previously served as the company's President - Finance from 2008 to 2012. He is currently Chairman of the Board of Directors of SES ESG Research Private Limited. The disclosure confirms he is not related to any Director and is not debarred from holding the office of Director.
This is a routine corporate governance matter confirming board continuity. The re-appointment of an experienced Independent Director maintains board stability and complies with SEBI regulations requiring independent director tenure limits. It has no immediate impact on stock price.