JASCH INDUSTRIES LIMITED
Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 regarding changes in directorate following the 40th Annual General Meeting.
Key Resolutions Passed:
- Special Resolution granting approval to appointment and remuneration of Shri Rishit Garg as Executive Director (whole time)
- Special Resolution regarding appointment of Shri Shyam Karan Garg as an Independent Director for a term of five years
- Special Resolution regarding appointment of Shri Aakash Goel as an Independent Director for a term of five years
Director Appointment Details:
Shri Rishit Garg (DIN: 10916774)
- Appointment Date: 21-08-2026
- Role: Executive Director (whole time)
- Term: Three years effective 21-08-2026
- Appointment Basis: Whole time basis for period of three years terminable by either side by giving three months' notice
- Profile: 25 years old, holds Bachelor of Science degree in Science and Engineering from University of Washington, USA. Received training as management trainee in research and development and quality control of coated fabrics and raw materials. Currently employed as Manager (R&D) with the Company since June 2022.
- Relationships: Son of Shri Ramnik Garg (Executive Director), brother of Shri Rushil Garg (Executive Director), grandson of Shri Jai Kishan Garg (Director), and nephew of Shri Navneet Garg (Executive Director)
Shri Shyam Karan Garg (DIN: 11736587)
- Appointment Date: 21-08-2026
- Role: Independent Director
- Term: Five years effective 21-08-2026
- Profile: Born on 06-09-1952, Electrical Engineer and Associate Member of the Institute of Engineers. Served with Haryana Electricity Board/Uttar Haryana Bijli Vitran Nigam Ltd for 37 years, retired as Superintendent Engineer in 2010. Subsequently worked as Assistant General Manager (Electrical) in Ambience Pvt Ltd (2012-2019). Has over 44 years' experience in field procurement and HR.
- Relationships: Not related to any director
Shri Aakash Goel (DIN: 10529788)
- Appointment Date: 21-08-2026
- Role: Independent Director
- Term: Five years effective 21-08-2026
- Profile: Born on 20-07-1993, Post-Graduate in Commerce and Member of the Institute of Company Secretaries of India. As a company secretary in practice, has over seven years of experience in compliance, legal, corporate law, and secretarial audit.
- Relationships: Not related to any director
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015.
Financial Impact: Not quantified in the disclosure.
Capital Structure Impact: No change to capital structure disclosed.