JTL INDUSTRIES LIMITED has informed the Exchange regarding Appointment of Mr Jagdeep Kumar Goel as Non- Executive Director of the company w.e.f. August 27, 2025.
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JTL Industries' board, at its meeting on August 27, 2025, took note of the re-appointment of Mr. Madan Mohan as Managing Director and approved the 5-year re-appointments of Mr. Dhruv Singla and Mr. Pranav Singla as Whole-time Directors from August 18, 2026 to August 17, 2031, subject to shareholder approval. The board appointed Mr. Jagdeep Kumar Goel, a former IRS officer with 30+ years in taxation and finance, as a Non-Executive Non-Independent Director. Additionally, the board approved the JTL Industries Employee Stock Option Scheme 2025 (including grants to subsidiary employees), fixed the 34th AGM for September 23, 2025, and set September 12, 2025 as the record date for dividend. Mr. Madan Mohan is father of Dhruv Singla and uncle of Pranav Singla, highlighting a promoter-family dominated board.
Continuity at the top with the promoter family firmly in control through re-appointments, while a new non-executive director with strong tax and governance expertise is added. The ESOP 2025 scheme aims to align employee interests with shareholders, and shareholders can expect a dividend proposal at the upcoming AGM on September 23, 2025.