Key Decisions:

1. Appointment of Additional Director

The Board, based on the recommendation of the Nomination and Remuneration Committee, unanimously approved the appointment of Dr. Tavinderpal Singh Arora (DIN: 09043185) as an Additional Director designated as Non-Executive Independent Director. The appointment is effective from July 06, 2026, for a term of five years, subject to shareholder approval.

Dr. Arora is not related to any Director, Key Managerial Personnel, or Promoters of the Company. He is a distinguished engineering professional with over 48 years of experience in engineering consultancy, industrial infrastructure, insolvency, corporate governance, valuation, and risk management. His qualifications include B.E. (Hons.) in Mechanical Engineering, M.E., Ph.D. in Mechanical Engineering, Graduateship in Industrial Engineering, Diploma in Business Management (Hons.), M.A., and Bachelor of Music. He holds several professional designations including Government Approved Registered Valuer, IBBI Registered Valuer, Insolvency Professional, Chartered Engineer (India), Independent Director, Insurance Surveyor & Loss Assessor, and Qualified Social Auditor (NISM-SEBI). He has advised on high-value valuation and advisory assignments exceeding ₹2,000 crore for clients including NTPC, BALCO, Bhilai Steel Plant, CSPGCL, Jindal Group, and Adani Group. He is not debarred from accessing capital markets or holding director positions in listed companies.

2. Committee Reconstitution

The Board approved the reconstitution of three committees effective July 06, 2026:

  • Audit Committee: Mr. Rahul Chandrakant Pohekar (Chairperson, Independent Director), Dr. Tavinderpal Singh Arora (Member, Independent Director), Mrs. Daksha Jobanputra (Member, Executive Director)
  • Nomination and Remuneration Committee: Mr. Rahul Chandrakant Pohekar (Chairperson, Independent Director), Dr. Tavinderpal Singh Arora (Member, Independent Director), Mr. Rishi Jashwantrai Karia (Member, Non-Executive Director)
  • Stakeholder Relationship Committee: Mr. Rahul Chandrakant Pohekar (Chairperson, Independent Director), Dr. Tavinderpal Singh Arora (Member, Independent Director), Mrs. Daksha Jobanputra (Member, Executive Director)

3. Reappointment of Internal Auditors

Based on the Audit Committee's recommendation, the Board reappointed M/s. Shrivastava Gupta & Associates, Chartered Accountants, as Internal Auditors for the financial year 2026-27. The firm is led by CA Shashank Shrivastava (FCA, DISA) and CA Gaurav Gupta (FCA, DISA) and provides services including statutory audit, internal audit, tax audit, GST advisory, project financing, and working capital assessment.

4. Appointment of Cost Auditors

Based on the Audit Committee's recommendation, the Board appointed M/s Yash & Associates, Cost Accountants (Firm Registration No. 005252), as Cost Auditors for the financial years 2025-26 and 2026-27. The firm specializes in cost audit, cost accounting, management accounting, financial analysis, and regulatory compliance.

The disclosure has been made available on the company's website at www.jayantinfra.com.