The meeting commenced at 11:00 AM and was held at the company's registered office: Plot No-51, Roz Ka Meo Industrial Area, Gurgaon, Sohna, Haryana-122103, India. The meeting concluded at 12:00 P.M..
Key Outcome of the Meeting
The Board inter alia approved and recommended the following appointment:
1. Appointment of Ms. Sweta Shah as Non-Executive Independent Director
- Name: Ms. Sweta Shah
- DIN: 11785995
- Designation: Additional Director designated as a Non-Executive Independent Director.
- Date of Appointment: July 5, 2026 (05.07.2026)
Brief Profile of the Appointee (As per SEBI Circular Requirements)
Ms. Sweta Shah is an Associate Member of the Institute of Company Secretaries of India. Her professional background includes:
- Experience: Over 10 years of experience in corporate secretarial, legal, and regulatory compliance.
- Qualifications:
- B.Com (Hons.)
- LL.B.
- LL.M. (Corporate Laws)
- Diploma in Cyber Crime & Cyber Forensics from the National Law School of India University.
- Expertise: Extensive expertise in corporate governance, SEBI and Companies Act compliances, board and shareholder matters, regulatory approvals, legal advisory, and liaison with statutory authorities.
Additional Disclosures & Compliance
- Relationships between Directors: There are no disclosed relationships between directors.
- Eligibility Check: As required by BSE Circular ref. no. LIST/COMP/14/2018-19, it is confirmed that Ms. Sweta Shah is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority.
- Regulatory Reference: This disclosure also fulfills the requirements of SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The announcement was signed by Ketineni Satish Rao (Managing Director, DIN: 02435513) on behalf of Jauss Polymers Limited.