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

Jubilant Agri and Consumer Products Ltd has announced a board meeting approving key governance updates. Mr. Ravinder Pal Sharma is proposed for re-appointment as an Independent Director for five years, pending shareholder approval. Mr. Radhey Shyam Sharma will continue as an Independent Director beyond age 75 until October 2028, subject to member consent. The firm plans to appoint M/s. Sanjay Grover & Associates as Secretarial Auditors for five years, retain M/s J.K. Kabra & Co. as Cost Auditors for FY 2025-26, and keep M/s. Ernst & Young LLP as Internal Auditors for FY 2025-27, all requiring shareholder approval.