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 board meeting on June 7, 2025, which concluded in just 30 minutes (12:00 PM to 12:30 PM). The board approved 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 re-constituted its various committees. The disclosure was filed with BSE under Regulation 30 of the SEBI Listing Regulations. The company, listed on BSE (Scrip Code: 540850), is based in Jaipur and operates in the food sector under the 'namans' brand.
This is a routine governance update — a single independent director appointment and committee reshuffle with no change in management, promoter, or auditor. No material impact expected on shareholders or stock price.