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

Jubilant Agri and Consumer Products Ltd has announced a board meeting that approved key leadership appointments to maintain governance stability. Mr. Ravinder Pal Sharma is proposed for a second five-year term as Independent Director, while Mr. Radhey Shyam Sharma will continue as Independent Director beyond age 75 until his term ends, both pending member approval. M/s. Sanjay Grover & Associates is appointed as Secretarial Auditors for five years. M/s. J.K. Kabra & Co. and M/s. Ernst & Young LLP have been re-appointed as Cost and Internal Auditors, ensuring audit continuity.