Jayant Infratech Ltd — Important, 06-07-2026: Company Update

Jayant Infratech Limited's board recently convened, making several key organizational decisions. Following a review, the board appointed Dr. Tavinderpal Singh Arora as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. This led to the reconstitution of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. The board also approved the re-appointment of M/s. Shrivastava Gupta & Associates as Internal Auditors and appointed M/s Yash & Associates as Cost Auditors after receiving input from the Audit Committee. These changes aim to strengthen governance, internal controls, and financial oversight.