Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 related to change in directorate.
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Jungle Camps India has appointed three new Non-Executive Independent Directors at its 23rd Annual General Meeting held on 26th September 2025. The directors are Mr. Rakesh Kumar Soni, Mr. Mukesh Kumar Dukia, and Mr. Amit Kumar Kaushik, each appointed for an initial term of five consecutive years. All three are confirmed to be independent of the promoter group and not debarred by SEBI from holding director positions. The profiles include a chartered accountant with 26+ years of experience, a company secretary with 13+ years of expertise, and a former ex-Wing Commander of the Indian Air Force with 27+ years of leadership experience.
This is a routine governance update strengthening the board with independent oversight. Multiple independent director appointments typically signal compliance with SEBI's minimum board composition requirements and should be neutral for shareholders in the short term.