Jeena Sikho Lifecare Limited has informed the Exchange regarding Appointment of Mr. Sahil Jain as Chief Operating Officer (COO) of the company w.e.f. August 27, 2025.
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Jeena Sikho Lifecare's board, meeting on August 27, 2025, approved several key items. Mr. Sahil Jain, an internal employee with 8+ years at the company, was appointed as Chief Operating Officer effective the same day. The board also cleared an Employee Stock Option Scheme (ESOP) 2025 covering up to 2,50,000 stock options at an exercise price of Rs. 2 per share, subject to shareholder approval. Ms. Shreya Grover (aged 24), daughter of Managing Director Manish Grover and Whole-Time Director Bhavna Grover, was re-designated from Non-Executive Director to Whole-Time Director for a 5-year term. The final dividend of Rs. 1.10 per share (on Rs. 2 face value) for FY25 was confirmed, with the record date set as September 22, 2025. The 8th AGM will be held on September 29, 2025, in Zirakpur, Punjab. Additionally, M/s Ankur Singh & Associates was appointed as Secretarial Auditor for five years (FY26–FY30).
The COO appointment signals internal continuity with no disruption, while the elevation of the promoter family's daughter to Whole-Time Director tightens family control over operations, which is governance-sensitive. The ESOP at Rs. 2 exercise price (matching face value) is highly favorable to employees if the stock stays above that level, and the Rs. 1.10 final dividend offers a reasonable yield for retail shareholders.