Jauss Polymers Limited submitted a regulatory disclosure to BSE Limited regarding a board decision. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company held a meeting on Friday, July 24, 2026. The meeting commenced at 04:00 P.M. and concluded at 5:00 P.M. The meeting was held at the company's registered office at Plot No. 51, Roz Ka Meo Industrial Area, Gurgaon, Sohna, Haryana - 122103, India.
During this meeting, the Board considered and approved the appointment of Ms. Sneha Jaiswal (Membership No. A68245) as Company Secretary and Compliance Officer of the Company. The appointment is effective from July 24, 2026. This decision was made based on the recommendations of the Nomination and Remuneration Committee.
The disclosure includes Annexure A which provides details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Annexure A Details:
- Reason for change: Appointment
- Appointee: Ms. Sneha Jaiswal as Company Secretary and Compliance Officer
- Date of Appointment: Effective from July 24, 2026
- Brief Profile: Ms. Sneha Jaiswal is an Associate Company Secretary (ACS) with over seven years of experience in corporate secretarial practice, corporate law, regulatory compliance, accounts, and taxation. She possesses extensive expertise in handling Board and General Meeting compliances, ROC/MCA filings, FEMA/RBI compliances, secretarial audits, financial statement finalization and statutory compliances under the Companies Act, 2013. She has worked with reputed practising Company Secretary firms and corporate organizations, demonstrating strong knowledge of corporate governance, regulatory affairs and compliance management.
- Disclosure of relationships between directors: Not applicable
The disclosure was signed by Ketineni Satish Rao, Managing Director (DIN: 02435513) on behalf of Jauss Polymers Limited.