Jubilant Ingrevia Limited — Others, 13-05-2025: Appointment

Jubilant Ingrevia has announced a board meeting approving key appointments: M/s J.K. Kabra & Co. will continue as Cost Auditors for FY 2025-26, M/s DMK Associates is set to be Secretarial Auditors for five years pending shareholder approval, and M/s Walker Chandiok & Co. LLP has been re-appointed as Statutory Auditors for another five-year term, also subject to approval. The company plans to re-appoint six Independent Directors for five-year terms, ensuring governance stability and reinforcing its commitment to compliance and experienced leadership.