Appointment of Mr. Chetan Sharma Independent Director - Subject to confirmation in voting results of Scrutinizer Report.
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Jonjua Overseas Ltd has appointed Mr. Chetan Sharma (DIN: 10486945) as an Independent Director of the company for a term of 5 years, effective September 27, 2025. The appointment was approved by shareholders at the 33rd Annual General Meeting held on the same date, though it remains subject to confirmation through the Scrutinizer Report on voting results. Mr. Sharma holds an MBA and has over a decade of experience in the accounts and finance industry. The company has confirmed that he meets the independence criteria under the Companies Act, 2013 and SEBI Listing Regulations, and is not debarred from holding directorship by any regulatory authority.
This is a routine governance update with no direct material impact on shareholders or stock price. It strengthens the company's board by adding an independent director with finance expertise, subject to final voting result confirmation.