Julien Agro Infratech Ltd — Updates, 07-07-2025: Company Update

Julien Agro Infratech Limited has announced a board meeting, approving the appointment of Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as Non-Executive Independent Directors. Both bring strong corporate governance and company secretary expertise. The board also accepted the resignations of Non-Executive Independent Directors Mr. Peeyush Sethia and Mrs. Namrata Sharma, who stepped down due to personal and professional commitments. Additionally, Mr. Rahul Agarwal has been re-appointed as the company’s Internal Auditor for two years, continuing his role to support internal audit functions. These changes strengthen governance and audit oversight.