This is to inform you that the Board of Directors of the Company at their meeting held on 12th August 2025, have approved the appointment of Shri Ankoor Sharad Kulkarni (DIN:10862737) as ....
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The Board of Directors of Jamshri Realty Limited, at their meeting held on 12th August 2025, approved the appointment of Shri Ankoor Sharad Kulkarni (DIN: 10862737) as an Additional Independent Director with immediate effect. He is not liable to retire by rotation. Mr. Kulkarni is a professional with over 30 years of experience in finance, business planning, IT, strategic marketing, risk management, and other related fields. The company has confirmed he is not debarred by SEBI or any other authority and is not disqualified under Section 164 of the Companies Act, 2013.
This is a routine governance update with no material impact on shareholders or the stock price. Adding an experienced independent director may strengthen the board's expertise, particularly in finance and strategy.