The Board of Directors of the Company in its meeting held today, Monday, September 01, 2025, approved the following resolutions: 1. Appointment of additional Directors on the Board: ....
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On September 01, 2025, the Board of Jetmall Spices and Masala Ltd approved several appointments. Three additional directors were appointed: Mr. Harpreet Singh and Mr. Vivek Sethi as Non-Executive & Independent Directors, and Ms. Arti Chadha as Non-Executive & Non-Independent Director, each for a 3-year term subject to shareholder approval. Mr. Unni Krishnan Nair was appointed as Manager and Whole-time Key Personnel for 3 years. Mr. Nitin Gupta was appointed as Chief Financial Officer (KMP). Additionally, Nishant Jain & Associates, a peer-reviewed firm of Company Secretaries, was appointed as Secretarial Auditor for FY 2025-26.
This is a governance restructuring with fresh appointments across the board, KMP and auditor roles — typically a neutral event for shareholders, though it may signal a phase of operational realignment. The new appointments are subject to shareholder approval at the next general meeting.