Jubilant Ingrevia Limited has informed the Exchange regarding Appointment of IDs as Independent Director of the company w.e.f. May 13, 2025.
JUBLINGREA · price
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Jubilant Ingrevia's board, at its May 13, 2025 meeting, approved the re-appointment of all six existing Independent Directors — Sudha Pillai, Sushil Kumar Roongta, Arun Seth, Pradeep Banerjee, Siraj Azmat Chaudhry, and Ameeta Chatterjee — for fresh 5-year terms, with most starting February 6, 2026. The board also re-appointed Walker Chandiok & Co. LLP as statutory auditors for another 5-year term up to 2030, and re-appointed J.K. Kabra & Co. as cost auditors for FY 2025-26. Additionally, DMK Associates was appointed as the new secretarial auditor for a 5-year period from FY 2025-26 to FY 2029-30. All director and statutory auditor re-appointments are subject to shareholder approval at the upcoming AGM.
This is a routine governance and audit continuity update with no negative signals — the existing auditor and all independent directors are being retained, suggesting stability. No material impact on the stock is expected, though shareholder approval at the AGM will be a procedural checkpoint.