Appointment of Independent Director.
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JK Agri Genetics Ltd has appointed Shri Pravinchandra Shivaram Dravid (DIN: 02726180) as an Independent Director on its Board. The appointment is for a term of three consecutive years, commencing 23rd October 2025, subject to shareholder approval at the upcoming AGM. Mr. Dravid is 74 years old, holds a B.Tech in Agricultural Engineering from IIT Kharagpur and a Certificate Program in Management in Agriculture from IIM Ahmedabad. He brings over 50 years of experience in the seed and agri-input industries and currently works as a freelance consultant in the agri-business sector.
This is a routine governance update with no material impact on shareholders or stock price. The appointment adds an experienced industry veteran to the board, which may strengthen oversight in the company's core agri-business segment.