Jauss Polymers Limited has made disclosures regarding multiple appointments approved by members at the Annual General Meeting held on Sunday, August 30, 2026. The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations.
Key Appointments:
1. Managing Director Appointment
- Ms. Shipra Chauhan (DIN: 11111894) appointed as Managing Director
- Term: 5 years from August 30, 2026 to August 29, 2031 (both days inclusive)
- Profile: Currently serving as Director of Noize Brands and Lifestyle Limited since June 2025. Holds Bachelor of Arts (BA) degree. Brings administrative and organizational capabilities to the Board.
- Relationship disclosure: Not related to other directors
2. Whole-Time Director Appointment
- Mr. Aditya Chopra (DIN: 10233899) appointed as Whole-Time Director
- Term: 5 years from August 30, 2026 to August 29, 2031 (both days inclusive)
- Profile: Senior commercial professional with nearly 15 years of experience operating at the intersection of law, business strategy, and decision-making. Strong command over commercial structuring, transaction economics, risk allocation, and regulatory compliance.
- Relationship disclosure: Not related to other directors
3. Executive Director Appointment
- Ms. Kritika Seth (DIN: 10295597) appointed as Executive Director
- Effective from: August 30, 2026 (no end date specified)
- Profile: Accomplished legal professional with over 13 years of experience in intellectual property, media & entertainment, commercial corporate advisory, transactions, and litigation. Founding Partner of Victoriam Legalis - Advocates & Solicitors. Previously Partner at PSL Advocates & Solicitors and Legal Counsel at Times Music.
- Relationship disclosure: Not related to other directors
4. Independent Director Appointments
Ms. Neha Shukla (DIN: 11230754)
- Term: 5 years from July 1, 2026 to June 30, 2031 (both days inclusive)
- Profile: Associate Member of Institute of Company Secretaries of India (ACS No. A54243). Holds Bachelor of Commerce (Hons.) degree from University of Calcutta (2013). Over 7 years of professional experience in legal compliance, financial reporting, secretarial practices, ROC filings, board documentation, listing compliances, company incorporations, and secretarial audit. Proficient in Tally ERP.
Ms. Sweta Shah (DIN: 11785995)
- Term: 5 years from July 5, 2026 to July 4, 2031 (both days inclusive)
- Profile: Associate Member of Institute of Company Secretaries of India with over 10 years of experience in corporate secretarial, legal and regulatory compliance. Holds B.Com (Hons.), LLB., LLM., and Diploma in Cyber Laws (Corporate Crime & Cyber Forensics) from National Law School of India University. Expertise in corporate governance, Companies Act and SEBI compliances, shareholder matters, and regulatory approvals.
Mr. Santosh Prasad Kushawaha (DIN: 08076746)
- Term: 5 years from August 30, 2026 to August 29, 2031 (both days inclusive)
- Profile: Finance professional with over 7 years of experience in accounting, finance, auditing, and financial management. Previously worked with Positive Equipments as Internal Auditor and Trinity Global Enterprises Ltd. as AVP Finance. Experience in financial reporting, statutory compliance, internal controls, and audit functions.
All independent directors have relationship disclosure: Not related to other directors
5. Statutory Auditor Appointment
- M/s. MRB & Associates, Chartered Accountants (Firm Registration No. 136306W) appointed as Statutory Auditors
- Term: 5 years from August 30, 2026 to August 29, 2031 (both days inclusive)
- Profile: Professionally managed firm of Chartered Accountants, corporate and financial advisors, and tax consultants offering comprehensive financial, taxation, compliance and advisory services. Specializes in direct and indirect taxation, tax planning, return filing, TDS and GST compliance, audits, representation before authorities, financial advisory, and Virtual CFO services.
Financial Impact
Financial impact not quantified in the disclosure.