Key Events and Approvals

  • The 40th Annual General Meeting of Jindal Worldwide Limited was held on Tuesday, 1st September, 2026
  • Shareholders approved the reappointment of two directors:
  • Mr. Amit Yamunadutt Agarwal (DIN: 00169061) as Managing Director
  • Mr. Vikram Pushpak Oza (DIN: 01192552) as Non-Executive Non-Independent Director
  • Both directors are liable to retire by rotation under Section 152 of the Companies Act, 2013
  • Voting results were announced on 2nd September, 2026

Director Specific Details

Mr. Amit Yamunadutt Agarwal - Managing Director

  • Reason for Change: Re-appointment
  • Date of Re-appointment: 1st September, 2026
  • Term: Three consecutive years from 3rd September, 2026 to 2nd September, 2029
  • Status: Liable to retire by rotation
  • Brief Profile: Not provided (NA)
  • Disclosure of relationships between Directors: Not provided (NA)

Mr. Vikram Pushpak Oza - Non-Executive Non-Independent Director

  • Reason for Change: Re-appointment
  • Date of Re-appointment: 1st September, 2026
  • Term: Liable to retire by rotation (specific term not specified)
  • Brief Profile: Not provided (NA)
  • Disclosure of relationships between Directors: Not provided (NA)

Financial Impact

No financial impact, remuneration details, or compensation terms disclosed in the filing.

#Tags: #JindalWorldwide #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral