JAKHARIA FABRIC LIMITED — Others, 01-05-2025: Appointment

Jakharia has announced a board meeting outcome appointing Mr. Ronak Mistry as an Additional Non-executive Independent Director for five years, pending shareholder approval. Mr. Ajitsingh Arjun Ghorpade resigned as Independent Director due to other professional commitments. The Board restructured key committees, including Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility, with Mr. Mistry joining several committees. This governance update aims to enhance oversight and strategic direction, supporting stronger leadership for shareholders.