Jay Kailash Namkeen Ltd — Important, 10-08-2026: Company Update

Jay Kailash Namkeen Limited has appointed CS Divya Sunil Tathod as its new Company Secretary and Compliance Officer. The Board of Directors approved this appointment following input from the Nomination and Remuneration Committee. Ms. Tathod is a qualified Company Secretary and legal professional with extensive experience in corporate governance, secretarial compliance, and regulatory matters. This strategic appointment strengthens the company's internal controls and regulatory adherence, enhancing its corporate framework and ensuring robust oversight for shareholders.