Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
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Jay Kailash Namkeen Limited's board met on June 26, 2025 and approved four items. Mr. Hasmukhrai Bhagdev (DIN: 02454992) was appointed as an Additional Non-Executive Director; he has 40+ years of logistics experience and is the father-in-law of Managing Director Neel Pujara, making him a related party. Mr. Kalpesh Harishbhai Palan (DIN: 02332642) was appointed as an Additional Non-Executive & Independent Director with experience in hotels and construction. Mr. Ashok Dipachandbhai Ghiya resigned as Non-Executive Director on the same date. The company also approved shifting its registered office within Rajkot city from Deeva House, Diwanpara to a new rented premises on Vivekanand Main Road, both in Rajkot-360001.
These are largely routine corporate housekeeping actions. However, retail investors may note that the newly appointed Non-Executive Director is a close relative of the Managing Director, which could raise mild corporate governance concerns about board independence. The office shift and board changes are unlikely to materially impact the stock price.