Natraj Proteins Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.
The Board of Directors, in their 3/2026-27 Board Meeting held on Thursday, 13th August, 2026, considered and approved the re-appointment of Shri Sharad Kumar Jain (DIN: 02757935) as Whole Time Director of the Company. The meeting commenced at 3:00 PM and concluded at 4:30 PM.
The re-appointment is for a further period of 3 years effective from 1st October, 2026, and is subject to approval by the Members of the Company in the ensuing Annual General Meeting.
The decision was based on the recommendation of the Nomination & Remuneration Committee.
Director Profile
- Name: Shri Sharad Kumar Jain
- DIN: 02757935
- Date of Birth: 06/02/1964
- Education: B.Sc.
- Experience: More than 38 years' experience in Soya Industry
- Other Directorships: NIL
- Disclosure: Shri Jain is eligible to be re-appointed as Whole Time Director under the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Required disclosures have been received from the appointee.
There are no relationships between directors to disclose pursuant to the appointment.
The disclosure confirms that the appointee is not debarred from holding the office of Whole Time Director by virtue of any SEBI order or any other such authority.
The submission was filed online at www.listing.bseindia.com and signed by Harshita Kirkire, Company Secretary & Compliance Officer, on 13th August, 2026.