The Board of Directors of the Company in its meeting held today, Friday, September 05, 2025, appointed Mr. Shrey Aggarwal (DIN: 08193099) as an Additional Director (Whole Time Director) ....
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On September 5, 2025, the Board of Jetmall Spices and Masala Ltd appointed Mr. Shrey Aggarwal (DIN: 08193099) as an Additional Director (Whole-Time Director) for a 3-year term, subject to shareholder approval at the next AGM. Mr. Aggarwal holds a law degree from Punjab University and brings over 10 years of experience in the outsourcing industry. In the same meeting, the Board also appointed Anmol S Kumar & Associates, Chartered Accountants (FRN: 040948N), as the Internal Auditor for FY 2025-26. Both appointments are effective from September 5, 2025. The filing was signed by Mr. Unni Krishnan Nair, Manager and Whole-Time Key Personnel.
These are routine governance updates — no senior executive resignation or adverse governance flag. The new WTD adds leadership depth, and the internal auditor appointment strengthens compliance for FY26, with no immediate material impact on shareholders or stock price expected.