The Board of Directors of the Company in its meeting held today i.e. Monday, September 01, 2025 approved the Reconstitution of Committees of the Board of Directors.
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The Board of Directors of Jetmall Spices and Masala Ltd, at its meeting on September 1, 2025, approved the reconstitution of its Board-level committees effective immediately. The Audit Committee and the Nomination and Remuneration Committee have been re-formed with the same three members: Mr. Harpreet Singh (Independent Director) as Chairperson, Mr. Vivek Sethi (Independent Director) as Member, and Ms. Arti Chadha (Non-Executive Non-Independent Director) as Member. No new directors or key managerial personnel have been appointed or have resigned — this is an internal reshuffling of existing board members across committee roles. The reconstitution was disclosed to BSE under SEBI Listing Regulations.
This is a routine corporate governance update with no material change in leadership or board composition, so it is unlikely to have any meaningful impact on the stock price or shareholder value.