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Jyoti informs about change in directorate

Jyoti Ltd. | Compressors / Pumps | Capital Goods & Industrial Consumables | BSE: 504076 | NSE:

28 Jul 2025 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Jyoti has informed that based on the recommendations of the Nomination and Remuneration Committee and the approval of Audit Committee, the Board of Directors of the Company, in its meeting held today, i.e. on 28th July, 2025 appointed Shubhalakshmi R. Amin (DIN: 06469302) as an Additional Director of the Company, with effect from 28th July, 2025 subject to the regularization of the same by the Shareholders of the Company at the ensuing Annual General Meeting of the Company. Further, the Board of Directors of the Company at its Meeting held on 28th July, 2025 has appointed Shubhalakshmi R. Amin (DIN: 06469302) as Whole time Director designated as Executive Director of the Company for a period of three (3) years with effect from 28th July, 2025 and also approved remuneration subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company and such other approvals as may be required. Further, they confirmed that Shubhalakshmi R. Amin is not debarred from holding the office of Director by virtue of any order passed by the SEBI or any other such authority. The required details pursuant to SEBI Listing Regulations are annexed as Annexure I; Shrivatsa S. Sinha (DIN: 11193108) as an Additional Director (Non-Executive, Independent) of the Company, for a period of (5) five years i.e. up-to 27th July, 2030 subject to approval of Shareholders of the Company. They confirmed that Shrivatsa S. Sinha satisfies the criteria of Independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations and he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The required details pursuant to SEBI Listing Regulations are annexed as Annexure II; Re- appointed Rahul N. Amin (DIN: 00167987) as Managing Director of the Company for a period of 3 (three) years with effect from 10th December, 2025 and also approved remuneration subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company and such other approvals as may be required. Further, they confirmed that Rahul N. Amin is not debarred from holding the office of Director by virtue of any order passed by the SEBI or any other such authority. The required details pursuant to SEBI Listing Regulations are annexed as Annexure Ill. The time of commencement of the Board Meeting was 3.00 pm and the time of conclusion was 3:30 pm.

The above information is a part of company’s filings submitted to BSE.

Jyoti Share Price

67.93 3.81 (5.94%)

15-Apr-2026 11:12 View Price Chart

Peers

Company Name	CMP
Kirloskar Brothers	1774.30
KSB	928.15
Shakti Pumps (I)	524.30
Elgi Equipments	524.55
Kirloskar Pneumatic	1265.30
View more..

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Jyoti informs about change in directorate

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Name of the IA registered with SEBI:	The Alchemists Ark Pvt. Ltd.
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Trade/Brand Name of IA:	MoneyWorks4Me Investment Advisers
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SEBI Registration Number:	INA000013323 Validity – May 16, 2019 – Perpetual
Registration:	Non-Individual
BSE Enlistment No:	1187
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Compliance officer Details:	Name: Shrikant Jagtap Email: shrikant.jagtap@moneyworks4me.com Telephone: +919860359463 Address: Same as IA
Grievance Officer Details:	Name: Mukta Vaze Email: mukta.vaze@moneyworks4me.com Telephone: +91 98609 19463 Address: Same as IA
Principal Officer Details:	Name: Atharva Bhide Email: atharva.bhide@moneyworks4me.com Telephone: +91 91758 99463 Address: Same as IA
Standard Warning:	Investment in securities market are subject to market risks. Read all the related documents carefully before investing.
Disclaimer:	Registration granted by SEBI, enlistment with exchange and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors.