Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of at its meeting held on 16th ....
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The Board of Directors of Jhandewalas Foods Ltd, at its meeting held on 16th May 2025, approved the appointment of Mrs. Shipra Gandhi as the Company Secretary and Compliance Officer of the company, effective from the same date. Mrs. Gandhi is an associate member of the Institute of Company Secretaries of India (ICSI Membership No. A68405) and holds a Master's Degree in Commerce from the University of Rajasthan. Her appointment is made under Section 203 of the Companies Act, 2013. The disclosure has been made under Regulation 30 of SEBI Listing Regulations.
This is a routine governance update filling a key managerial position. It ensures regulatory compliance but is unlikely to have any material impact on the stock price or shareholder value.