Jubilant Ingrevia has informed that based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors of the Company at its meeting held today October 22, 2024 considered and approved the proposal for appointment of Vijay Srivastava as Chief of Operations & Whole-time Director of the Company subject to the approval of shareholders, effective from November 1, 2024 for a period of 5 years. The disclosure required under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to Vijay Srivastava is enclosed as Annexure-I. The Board Meeting commenced at 10:25 am and concluded at 2:00 pm.