Please find attached herewith change in composition of committees.
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Jungle Camps India Ltd's board met on 15th May 2025 and approved audited standalone and consolidated financial results for Q4 and FY ended 31st March 2025, with auditor M/s. R A Kila & Co. issuing an unmodified opinion. On a standalone basis, revenue from operations stood at ₹1,020.30 lakhs and profit after tax was ₹188.13 lakhs (EPS ₹1.54); on a consolidated basis, revenue was ₹2,210.01 lakhs and PAT was ₹428.53 lakhs (EPS ₹3.11). The board appointed a new Company Secretary & Compliance Officer and a new Internal Auditor, and reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The company also increased its stake in subsidiary Versa Industries from 50.27% to 51% and incorporated a new wholly owned subsidiary, Jungle Camps India (Kolar) Private Limited, for operations near Ratapani Tiger Reserve. During FY25, there were 18 management changes including multiple board appointments, and post-period (April 2025) saw three independent directors resign.
Results are broadly in line with operations, but governance watchers may flag the entry of promoter-family members (Rathore surname) onto the board, including as 'Independent Directors,' alongside the post-period resignation of three independent directors and a full committee reshuffle — mixed signals for minority shareholders.