Jubilant Ingrevia Limited has informed the Exchange regarding Appointment of Auditors as Other 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 M/s Walker Chandiok & Co. LLP as Statutory Auditors for another 5-year term until the 2030 AGM. M/s J.K. Kabra & Co. was re-appointed as Cost Auditors for FY 2025-26, and M/s DMK Associates was newly appointed as Secretarial Auditors for a 5-year period (FY 2025-26 to FY 2029-30). The board also approved the re-appointment of six Independent Directors — Ms. Sudha Pillai, Mr. Sushil Kumar Roongta, Mr. Arun Seth, Mr. Pradeep Banerjee, Mr. Siraj Azmat Chaudhry (all for 5 years from Feb 6, 2026), and Ms. Ameeta Chatterjee (for 5 years from April 17, 2026) — subject to shareholder approval. All these appointments and re-appointments are subject to shareholder approval at the upcoming AGM.
This is a routine governance update with no negative implications. Continuity of the statutory auditor (Walker Chandiok) and the board's independent directors signals stability. No impact on stock price is expected from this filing.