Jeena Sikho Lifecare Limited has informed the Exchange regarding Change in Director(s) of the company.
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Jeena Sikho Lifecare's board, meeting on August 27, 2025, approved multiple items including a new Employee Stock Option Scheme 2025 covering up to 2,50,000 stock options at an exercise price of Rs. 2 per share, subject to shareholder approval. Mr. Sahil Jain, an internal candidate with 8 years at the company (formerly head of IT, Marketing, and Call Center Operations), was appointed as Chief Operating Officer. M/s Ankur Singh & Associates was appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Ms. Shreya Grover, daughter of Managing Director Manish Grover and Whole-Time Director Bhavna Grover, was re-designated from Non-Executive Director to Whole-Time Director for 5 years. A final dividend of Rs. 1.10 per equity share (face value Rs. 2) for FY25 was confirmed, with the 8th AGM set for September 29, 2025 and record date of September 22, 2025.
The internal COO appointment signals operational continuity, while the ESOP scheme aims to align employee interests with shareholders. The elevation of the promoter family's daughter to Whole-Time Director deepens family involvement in daily operations. The declared dividend offers a modest payout to shareholders ahead of the September AGM.