Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors, vide its resolution dated April ....
Awaiting price reaction for this filing.
Jiya Eco-Products Ltd has appointed Mr. Nilesh Mahesh Tiwari (DIN: 10488420) as an Additional Director in the Non-Executive and Independent category, effective April 17, 2025, via a board resolution passed the same day. The appointment is subject to shareholder approval at the next general meeting, after which he would serve as Independent Director for a term of 5 consecutive years. Mr. Tiwari is a Chartered Accountant with over 15 years of experience in finance, accounts, audit, taxation (direct, indirect, GST), and statutory bank audits; he is not related to any existing directors, KMPs, or promoters of the company. He also holds a directorship at Disha Resources Limited and is not debarred by SEBI from holding a director position.
This is a routine board-composition change that strengthens the independent oversight on Jiya Eco-Products' board. It is unlikely to materially move the stock price, though shareholders will need to vote to confirm his 5-year tenure at the upcoming general meeting.