Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
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Shri Vasuprada Plantations Ltd (formerly Joonktollee Tea & Industries Ltd) has informed the stock exchanges about two board-level decisions taken on May 17, 2025. First, Mrs. Komal Bhotika (DIN: 08845578) has been re-appointed as an Independent Director for a second term of five consecutive years, effective August 26, 2025, subject to shareholder approval. She is a Commerce graduate from the University of Calcutta and a partner in a chartered accountancy firm, currently on the boards of four companies including three listed ones. Second, M/s. MKB & Associates, a Kolkata-based firm of Practising Company Secretaries, has been appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, also subject to shareholder approval. Both items will be placed before shareholders at the upcoming Annual General Meeting.
These are routine governance-related updates with no material impact on shareholders or the stock price. The continuity of an independent director and the engagement of a reputed secretarial audit firm reinforce board stability and compliance posture.