Jay Kailash Namkeen Limited filed a regulatory disclosure 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 Monday, August 10, 2026, at 4:00 PM at the company's registered office at Plot No. 6, Ground Floor, Vivekanand Main Road, Opp RMC Garden, Rajkot D H College, Gujarat. The meeting commenced at 4:00 PM and concluded at 5:00 PM.
Key Decision Approved
Based on the recommendations of the Nomination and Remuneration Committee, the Board approved the appointment of CS Divya Sunil Tathod (Membership No. A75864) as Company Secretary and Compliance Officer of the Company with effect from August 10, 2026.
Appointee Profile Details
CS Divya Sunil Tathod is a qualified Company Secretary and Legal Professional with hands-on experience in:
- Corporate governance
- Secretarial compliance
- Legal documentation
- Regulatory matters
- ROC filings
- Board and general meeting documentation
- Corporate actions
- Share transfers
- ESOPs
- FEMA compliances
- Coordination with regulatory authorities including ROC, NCLT, IBBI, RBI, and NSDL/CDSL
- Extensive work on IBC matters, insolvency processes, liquidation and compliance
- Corporate agreements advisory
- Team management and client coordination
She is currently pursuing CA Intermediate and LLB, bringing a strong combination of legal, regulatory, and corporate compliance expertise.
The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, with complete details provided in Annexure A.
The document was signed by Neel Narendrabhai Pujara, Managing Director (DIN: 09221477), on behalf of Jay Kailash Namkeen Limited.