Jagatjit Industries Limited

Key Appointment Details

The Board of Directors of Jagatjit Industries Limited, at its meeting held on Thursday, 12th November, 2026, approved the appointment of Mr. Om Prakash as interim Chief Financial Officer (CFO). The meeting commenced at 16:30 and concluded at 19:10.

Appointment Specifics

  • Effective Date: 12th November, 2026
  • Term: Interim capacity until appointment of new Chief Financial Officer by the Board of Directors
  • Previous Position: General Manager - Finance, Accounts and Taxation of the Company
  • New Role: Chief Financial Officer and Key Managerial Personnel (KMP)
  • Approval Process: Based on recommendations of Nomination and Remuneration Committee and Audit Committee

Professional Background of Mr. Om Prakash

  • Qualifications: Chartered Accountant and Commerce graduate
  • Experience: Over 15 years of post-qualification experience
  • Expertise Areas: Finance, accounts, taxation, treasury, financial management, financial reporting under Indian Accounting Standards (Ind AS), financial planning and analysis, budgeting, internal controls, direct taxation, statutory compliance, and working capital management

Career History

  • Started career with ICICI Bank as Credit Manager
  • Held managerial positions at MICA Industries Limited and JCO Gas Pipe Limited
  • Associated with Jagatjit Industries Limited since January 2016
  • Significant role in arranging project finance and banking facilities, optimizing finance costs, coordinating fundraising activities
  • Experience in managing banking relationships, credit ratings, audits, due diligence, and property transactions

Authorization Updates

| Sr. No. | Name & Designation | Email & Telephone |

| 1 | Mr. Roopesh Kumar, Company Secretary & Compliance Officer | ra.ku@jagatjit.com, 011-26432641 |

| 2 | Mr. Om Prakash, Chief Financial Officer | om.arora@jagatjit.com, 011-26432641 |