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) (iv) Grant of 47,033 Stock Options to the eligible employees under the Jubilant Ingrevia Employees Stock Option Plan 2021. (Annexure D) Details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexures attached.
The above information is a part of company’s filings submitted to BSE.
