The Board of Directors of the Company, in its meeting held today, Wednesday, January 21, 2026, approved the appointment of Puja Kalwar, a qualified Company Secretary (Mem. No. A73382), ....
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The Board of Directors of Jetmall Spices and Masala Ltd, at its meeting on January 21, 2026, approved the appointment of Puja Kalwar (ACS-73382) as the Company Secretary and Compliance Officer of the company. She has been designated as a Key Managerial Personnel (KMP) effective the same date. Puja Kalwar is a qualified Company Secretary and member of the Institute of Company Secretaries of India (ICSI) with experience in corporate laws, secretarial practices, and regulatory compliance. The appointment is made under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine compliance-related appointment filling a key managerial position. It is unlikely to have any material impact on the stock price, but ensures the company meets statutory governance and disclosure requirements.