Date: November 03, 2026
KMP / Board / Auditor Changes
Nomination and Remuneration Committee Reconstitution:
- The Board of Directors reconstituted the Nomination and Remuneration Committee pursuant to Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Committee composition:
- Dr. Govind Prasad Saha - Chairperson
- Mrs. Monica Akhil Chaturvedi - Member
- Mr. Abhinav Rishi Angirish - Member
Risk Management Committee Reconstitution:
- The Board of Directors reconstituted the Risk Management Committee pursuant to Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Committee composition:
- Mr. Raajeev B Batra - Chairperson
- Mr. Anil Jain - Member
- Dr. Govind Prasad Saha - Member
Board Meeting Outcomes
- The Board meeting was held on November 03, 2026 (reference number: JSL/HO/CS/GEN/26-27/64 November 03, 2026)
- The Board approved the reconstitution of two committees: Nomination and Remuneration Committee and Risk Management Committee
Other Operational / Legal / Strategic Disclosures
- The announcement was made through regulatory filing reference JSL/HO/CS/GEN/26-27/69 dated November 03, 2026
- The document was digitally signed by Sonali K. Gaikwad, Company Secretary (FCS 13908) on November 03, 2026 at 20:29:27 +05'30'