Appointment of Independent Directors of the Company.
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Jungle Camps India has appointed three new Additional Directors in the Independent Director category with effect from 8 April 2025, subject to shareholder approval at the next general meeting. The appointees are Mr. Mukesh Kumar Dukia (Company Secretary practitioner, 13+ years experience in corporate compliance), Mr. Rakesh Kumar Soni (Chartered Accountant with 26+ years in audit, taxation and finance), and Mr. Amit Kumar Kaushik (former Wing Commander in the Indian Air Force with 27+ years across energy, governance and national security). The Board confirmed none of them are related to the promoter or promoter group and that they meet the independence criteria under the Companies Act, 2013 and SEBI LODR regulations.
Strengthening the board with three independent directors in areas like compliance, finance, and governance could improve oversight and corporate governance standards, though these appointments still need shareholder ratification. For the stock, this is a routine governance update with no direct impact on operations or earnings.