Jubilant Ingrevia has informed that the Board of Directors of the Company at its meeting held today on Thursday, July 31, 2025 that started at 10:30 am and concluded at 01:15 pm, has approved the following agenda items: Appointment of Aashti Bhartia (DIN: 02840983), as an Additional Non- Executive Director of the Company with effective from August 1, 2025. (Annexure A); Resignation of Arjun Shanker Bhartia (DIN: 03019690), as Non- Executive Director of the Company with effective from July 31, 2025. (Annexure B); Re-appointment of Deloitte Touche Tohmatsu India LLP, as Internal Auditors of the Company, for a period of 3 consecutive years, July 2025 to July 2028. (Annexure C); Grant of 47,033 Stock Options to the eligible employees under the Jubilant Ingrevia Employees Stock Option Plan 2021. (Annexure D).
The above information is a part of company’s filings submitted to BSE.
