In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you ....
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Zodiac-JRD-MKJ Ltd announced the appointment of Mr. Ajay Beniprasad Jajodia as an Additional Non-Executive Independent Director on October 7, 2025, for a five-year term, subject to shareholder approval at the next general meeting. Mr. Jajodia is an IIM Ahmedabad alumnus with over 30 years of experience in the steel and IT industries and currently serves as an Independent Director at Gini Silk Mills Limited. The appointment was made on the recommendation of the Nomination and Remuneration Committee. The board meeting ran from 3:00 PM to 3:40 PM.
This is a routine board-level governance change. The addition of an experienced independent director may improve board oversight, but it is unlikely to materially affect stock price or near-term shareholder value.