Board reshuffle: new CS, 4 directors appointed, CS resigns
JSLL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Board on July 15, 2026 approved multiple changes. Mrs. Smita Chaturvedi resigned as Company Secretary and Compliance Officer to pursue other opportunities. Ms. Priya Goyal (ICSI ACS-71180, 3+ years experience) appointed as new Company Secretary and Compliance Officer. Four directors also appointed: Mr. Ajay Sharma and Mrs. Sapna Singh as Independent Directors, and Dr. Ish Sharma (Ayurveda expert) and Mr. Ankush Kaushal as Whole Time Directors. All terms run for 2 years up to July 14, 2028 subject to shareholder approval.
Routine governance update. Adding 4 directors including 2 Whole Time Directors signals leadership expansion; KMP change is neutral.