Key Event: Management Appointment
With the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, Mr. Shyamlal Jainarayan (Membership Number: A29993) has been appointed as the Company Secretary and Compliance Officer of Jayatma Industries Limited.
The appointment is effective from Friday, October 09, 2026.
The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Regulations.
Board Meeting Details
The Board meeting during which this was approved commenced at 03:30 P.M. and concluded at 3:45 P.M. on October 09, 2026.
Appointee Profile (Annexure A)
Name: Mr. Shyamlal Jainarayan
Designation: Company Secretary & Compliance Officer
Reason for Change: Appointment
Date of Appointment: October 09, 2026
Terms of Appointment: Not applicable
Shareholding in the Company: NIL
Official Tel: +91 7575800277
Official E-mail: cs@jayatma.com / csslgayr@gmail.com
Brief Profile & Qualifications
Mr. Shyamlal Jainarayan is an Associate Member of The Institute of Company Secretaries of India (ICSI), holding Membership No. A29993. He possesses a bachelor's degree in Commerce as well as Law.
He is described as a proficient corporate law professional with extensive post-qualification experience in handling Secretarial Compliances, Corporate Governance, and legal matters. He is a qualified Company Secretary (ICSI, 2012) with extensive experience in corporate secretarial functions and compliance.
His specific expertise includes statutory registers, MCA21 e-filings, preparation of agendas and minutes, corporate governance, securities/listing matters, SEBI regulations, investor grievances, and liaison with statutory authorities. He has a strong background in corporate documentation, compliance coordination, and regulatory interface.