The Board of Directors inter alia, approved the appointment of Ms. Puja Kalwar (ACS-73382) as Company Secretary and Compliance Officer of the company.
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The Board of Directors of Jetmall Spices and Masala Ltd, at its meeting held on January 21, 2026, approved the appointment of Ms. Puja Kalwar (ACS-73382) as the Company Secretary and Compliance Officer of the company. The appointment was made in compliance with Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. Ms. Kalwar is a qualified Company Secretary and member of ICSI with experience in corporate laws, secretarial practices, and regulatory compliance. The board meeting ran from 11:30 a.m. to 12:00 p.m., and the disclosure was signed by Unni Krishnan Nair, Manager and Whole-time KMP.
This is a routine key managerial personnel (KMP) appointment required under Indian company law. It strengthens the company's compliance and governance setup but is unlikely to have a material impact on the stock price or shareholder value.