Jubilant Ingrevia Limited — Others, 31-07-2025: Appointment

The company's board has enacted significant changes. Ms. Aashti Bhartia, with over 15 years in corporate governance, joins as a Non-Executive Director, enhancing board expertise. Concurrently, Mr. Arjun Shanker Bhartia has stepped down. Deloitte Touche Tohmatsu India LLP is re-appointed as internal auditors for a three-year term, ensuring continued financial oversight. Furthermore, 47,033 stock options were granted to eligible employees, aligning employee incentives with company growth. These decisions aim to strengthen governance and align team performance.