Jubilant Agri and Consumer Products Limited — Others, 29-05-2025: Appointment

Jubilant Agri and Consumer Products Limited has announced a board meeting that approved several key appointments, subject to shareholder approval at the AGM. Mr. Ravinder Pal Sharma is proposed for re-appointment as Independent Director for another five-year term, and Mr. Radhey Shyam Sharma’s continuation beyond 75 years is also on the agenda. M/s. Sanjay Grover & Associates is set to serve as Secretarial Auditors for five years. M/s J.K. Kabra & Co. and M/s Ernst & Young LLP have been re-appointed as Cost Auditors and Internal Auditors, maintaining consistency in the company’s audit functions.