The disclosure is made in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024.
Key Details of the Appointment:
- Reason for Change: Appointment on recommendation of the Nomination and Remuneration Committee
- Date of Appointment: 05th November, 2026
- Director Type: Additional Director (Non-Executive & Independent)
- Director Details: Mr. Shivam Dineshbhai Sakariya (DIN: 12015703)
- Director Profile: Qualified Engineer with vast knowledge of dies industries and good understanding about finance, bringing a unique perspective to the board
- Relationships Disclosure: Not Applicable (as per the annexure disclosure)
The document was digitally signed by Mr. Chovatiya Anand Jitendrabhai, Managing Director (DIN: 09212897) of Jivial Industries Ltd, and addressed to The Secretary, Department of Corporate Services, BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra.