We herewith submit the appointment of Ms. Rinku Saini and Ms. Gopika Raman as the Additional Non-Executive Independent Director and Additional Executive Director of the Company w.e.f. 04.07.2025
Awaiting price reaction for this filing.
Jyotirgamya Enterprises Ltd has informed BSE about the appointment of two new directors to its board, effective from 4th July 2025. Ms. Rinku Saini has been appointed as an Additional Non-Executive Independent Director. Ms. Gopika Raman has been appointed as an Additional Executive Director. Both appointments take effect from the same date, strengthening the company's board with one independent oversight role and one executive role.
The simultaneous addition of an independent director and an executive director may improve board governance and operational capacity. This is a routine board change with no immediate material impact on shareholders, though investors may want to monitor the new directors' contributions in upcoming quarters.