Re-appointment of Mrs. Tejal R. Amin (DIN:00169860) as Whole Time director for three years.
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JSL Industries Ltd has re-appointed Mrs. Tejal R. Amin as Whole Time Director for a further period of three years from July 1, 2026 to June 30, 2029. The appointment is subject to shareholder approval at the ensuing Annual General Meeting. Mrs. Amin brings over 40 years of experience in finance, corporate administration, and strategic business planning. She is a related party as she is the wife of Mr. Rahul N. Amin (Chairman & Director) and mother of Ms. Shubhalakshmi R. Amin. The Board and Nomination & Remuneration Committee have approved the re-appointment, and the company confirms she has not been debarred from holding a director's office by any authority.
This is a routine re-appointment of an experienced director with long tenure. However, being a related party (family member of Chairman), shareholders should carefully evaluate this appointment for potential governance implications before voting at the AGM.