Appointment of Chief Executive Officer (CEO)
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Jyoti Ltd has appointed Ms. Shubhalakshmi R. Amin as Chief Executive Officer (CEO) with effect from February 12, 2026. She was already serving as Executive Director and will now hold both roles simultaneously. There is no change in her remuneration — she will continue to draw the same salary, perquisites and benefits approved earlier. Ms. Amin, aged 38, brings 16 years of management experience across Software, Manufacturing, Education, and Entertainment industries, with an Electrical Engineering degree from the University of Illinois at Urbana-Champaign and an MBA from INSEAD, France. She is the daughter of Mr. Rahul N. Amin (Chairman and Managing Director) and Mrs. Tejal R. Amin (Director), indicating the promoter family's continued involvement at the leadership level.
This is an internal leadership upgrade that brings continuity, as Ms. Amin was already on the board as Executive Director. Since there is no additional remuneration, the move should not materially affect the company's cost structure, and shareholders may view it as consolidation of promoter-family leadership rather than a meaningful strategic shift.