Key Appointments Approved
- Reappointment of Mr. Rahul Gautamkumar Jain (DIN: 01813781) as Whole-time Director for a further term of five years effective November 12, 2026
- Reappointment of Mr. Gautamkumar Mithalal Jain (DIN: 00160167) as Executive Chairman & Managing Director for a further term of five years effective November 12, 2026
Effective Dates and Terms
Both appointments will be effective from the conclusion of the 34th Annual General Meeting (AGM). The reappointment period is for five years commencing from the conclusion of the 34th AGM until the conclusion of the 39th AGM of the Company.
Approval Requirements
The appointments are subject to approval by shareholders of the Company at the ensuing general meeting.
Director Profiles
Mr. Rahul G. Jain (DIN: 01813781)
- Age: Approximately 42 years
- Education: Bachelor's Degree in Management Studies from the United States of America with specialization in Marketing and Finance
- Experience: Associated with the Company for over a decade with rich experience in strategic planning, business development, finance, and corporate management
Mr. Gautam M. Jain (DIN: 00160167)
- Age: Approximately 74 years
- Education: Science Graduate and holds a degree in Law (LL.B.)
- Experience: Played a vital role in shaping the Company's business and providing strategic guidance. Has vast experience and deep understanding of the industry.
Director Relationships
- Mr. Rahul G. Jain is son of Mr. Gautam M. Jain and spouse of Mrs. Krati R. Jain
- Mr. Gautam M. Jain is father of Mr. Rahul G. Jain and father-in-law of Mrs. Krati R. Jain
Compliance Status
Both directors are not debarred from holding the office of director pursuant to any SEBI order or any other authority, as required under BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.
Filing Details
- Digital signature timestamp: 2026.08.07 16:45:52 +05'30'