Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we would like to inform that the Board of Directors of the Company in their meeting to be held on ....
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Jhandewalas Foods Ltd has informed the stock exchange that its Board of Directors, at a meeting held on June 7, 2025, approved the appointment of Mr. Jai Kumar Chandani (DIN: 11129389) as an Additional Director (Independent) of the company. Mr. Chandani brings over 12 years of experience in core finance and taxation and currently runs a tax consultancy firm. He is not related to any existing director on the board, and the company confirmed he is not debarred from holding a directorship by SEBI or any other authority. He will hold office until the next Annual General Meeting of the company.
This is a routine independent director appointment and is unlikely to have any material impact on the stock price or existing shareholders. It strengthens board composition with a finance and taxation expert.