Jai Mata Glass Limited

Scrip ID: JAIMATAG

Key Appointment Details

The Board of Directors of Jai Mata Glass Limited, at its meeting held on June 1, 2026, approved the appointment of Mr. Aashish Gupta as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. The appointment is effective from June 1, 2026.

The appointment was made based on the recommendation of both the Audit Committee and Nomination and Remuneration Committee of the Company.

Board Meeting Details

The Board Meeting commenced at 3:30 PM and concluded at 4:00 PM (IST) on June 1, 2026.

CFO Profile Details (Annexure-A)

Name: Mr. Aashish Gupta

Date of Appointment: June 1, 2026

Brief Profile: Mr. Aashish Gupta is a finance and accounting professional with over 7 years of experience in financial management, accounting operations, taxation, compliance and business finance. He has expertise in financial analysis, budgeting, cash flow management, preparation of financial statements and implementation of effective financial controls. He possesses strong analytical and problem solving skills and has extensive experience in monitoring financial performance, ensuring regulatory compliance and improving operational efficiency through sound financial management practices.

PAN: CEVPG2704J

Relationship with Directors: Not related to any director/KMP of the Company

Regulatory Status: Mr. Aashish Gupta has not been debarred from holding the office of CFO/KMP by virtue of any SEBI order or any authority.