The Board of Directors of the Company in their meeting held on Saturday, 07th June, 2025 at the registered Office of the company transacted the following businesses: 1. Took note of appointment ....
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Jhandewalas Foods Ltd held a brief Board meeting on 7th June 2025 (12:00 PM to 12:30 PM) at its registered office in Jaipur. The Board noted the appointment of Mr. Jai Kumar Chandani (DIN: 11129389) as an Additional Independent Director, effective the same day, on the recommendation of the Nomination and Remuneration Committee under Section 161 of the Companies Act, 2013. The Board also reconstituted its various committees. No other board-level changes, resignations, or financial decisions were announced. The disclosure has been made to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine governance update with minimal impact on shareholders or stock price. The addition of an independent director strengthens board composition, while committee reconstitution is a standard housekeeping action and signals no major strategic shift.