Date: 12th August, 2026

KMP / Board / Auditor Changes

  • Mr. Dhirendra Mohan Gupta (DIN:01057827): Re-appointed as Whole-time Director for five years effective October 1, 2026. Aged 82 years, holds a bachelor's degree in arts with over 60 years of experience in print media industry. Brother of Mr. Mahendra Mohan Gupta, Mr. Devendra Mohan Gupta, and Mr. Shailendra Mohan Gupta.
  • Mr. Sunil Gupta (DIN: 00317228): Re-appointed as Whole-time Director for five years effective October 1, 2026. Aged 64 years, holds a bachelor's and a master's degree in commerce with over 45 years of experience in print media industry. No disclosed relationships with other directors.
  • Mr. Sanjay Gupta (DIN: 00028734): Re-appointed as Whole-time Director for five years effective October 1, 2026. Aged 63 years, holds a bachelor's degree in science with over 45 years of experience in print media industry. Brother of Mr. Sandeep Gupta.
  • Mr. Shailesh Gupta (DIN: 00192466): Re-appointed as Whole-time Director for five years effective October 1, 2026. Aged 57 years, holds a bachelor's degree in commerce with over 35 years of experience in print media industry. Son of Mr. Mahendra Mohan Gupta.

All reappointments were approved by the Board based on recommendations from the Nomination and Remuneration Committee and Audit Committee, and are subject to shareholder approval.

Board Meeting Outcomes

The Board meeting was held on Wednesday, 12th August, 2026, commencing at 02:30 P.M. and concluding at 03:35 P.M. The primary decision was the approval of re-appointment of four Whole-time Directors for five-year terms effective October 1, 2026.

Other Operational / Legal / Strategic Disclosures

The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The information will be uploaded on the company's corporate website (www.jplcorp.in) and stock exchange websites.