Please find enclosed herewith Cessation of Director under Regulation 30 of LODR
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
On July 7, 2025, the Board of Julien Agro Infratech Ltd approved multiple changes. Two Non-Executive Independent Directors — Mr. Peeyush Sethia and Mrs. Namrata Sharma — resigned effective the same day, citing personal reasons and other professional commitments, with both confirming no other material reasons for their exit. To fill these slots, the Board appointed Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as new Non-Executive Independent Directors, both qualified Company Secretaries from ICSI with experience in corporate laws, governance, and compliance. The Board also re-appointed Mr. Rahul Agarwal (Practicing Chartered Accountant, firm M/s. Sanjeev Navin and Associates) as Internal Auditor for a 2-year term covering FY2025-26 and FY2026-27.
The simultaneous exit of two independent directors and replacement with new appointees is largely a routine board reshuffle with no disclosed governance red flags. Shareholders should note the change in board composition, but the resignations cite personal reasons and no material concerns, so the near-term impact on the stock is likely neutral.