Appointment intimation is attached.
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Jonjua Overseas Ltd's board, meeting on 24 March 2026, accepted the resignation of CS Vaishali Rani as Company Secretary and Compliance Officer, effective 9 March 2026. To fill the role, the board approved the appointment of CS Riva Maini, currently serving at the related entity Jonjua Air Limited, as the new Company Secretary and Compliance Officer effective 1 June 2026. Mrs. Maini is a qualified Company Secretary with over 5 years of experience and is being internally transferred from within the Jonjua group. The board also reviewed general day-to-day affairs of the company. The company is listed on the BSE SME platform with a small market footprint.
This is a routine internal KMP change at a small SME-listed company. Since the new Company Secretary is an internal transfer from a group company, it should ensure continuity, but investors should note the gap in compliance leadership between March and June 2026. No direct material impact on shareholders or stock price is expected.