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Julien Agro Infratech Limited has announced a board meeting approving the appointment of Mrs. Kalpana Tekriwal and Mrs. Roshni Gadia as Non-Executive Independent Directors. Both bring experience as qualified Company Secretaries with expertise in corporate governance and law. The board also accepted the resignations of Mr. Peeyush Sethia and Mrs. Namrata Sharma from the same role, citing personal and professional reasons with no other material factors. Additionally, Mr. Rahul Agarwal has been re-appointed as the Internal Auditor for two years, continuing his role to strengthen internal controls and compliance.