Nature of change: Appointment of two Additional Directors.
Mrs. Geeta Gilotra (DIN: 06932697) appointed as Additional Director in the category of Whole-Time Director (Executive Director) and Key Managerial Personnel (KMP). Her term is for five consecutive years from November 4, 2026 to November 3, 2031 (both days inclusive). She is liable to retire by rotation. Her appointment is subject to shareholder approval at the ensuing general meeting.
Brief profile: Mrs. Gilotra has 34 years of rich and diverse experience in the fields of import-export operations and logistics. Throughout her career, she has developed extensive expertise in managing international trade processes, supply chain coordination, documentation, regulatory compliance, and logistics management, contributing significantly to operational efficiency and business growth.
Mr. Devendra Singh Rawat (DIN: 09696674) appointed as an Additional Director in the category of Non-Executive Independent Director. His term is for five consecutive years from November 4, 2026 to November 3, 2031 (both days inclusive). He is not liable to retire by rotation. His appointment is subject to shareholder approval at the ensuing general meeting.
Brief profile: Mr. Rawat has 30 years of experience in Finance, Direct and Indirect taxes, Budgeting, Cost management, Private Equity, Forex, Business Arrangement, Business Strategy and IT Automations.
Confirmation of eligibility: For both directors, it is confirmed that they are not related to any other Director of the Company as prescribed under the Companies Act, 2013, and SEBI Listing Regulations. Furthermore, neither is debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Previous KMP: The disclosure does not mention who held these positions earlier or the nature of any previous incumbent's exit, suggesting these are new additions to the board rather than replacements.
Any Other Material Information
The appointments were based on the recommendation of the Nomination and Remuneration Committee.
The Board Meeting was held on November 4, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
The meeting commenced at 03:30 PM and concluded at 05:45 PM.
The details are provided in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The company's Corporate Office is at Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110070.
The company was formerly known as Jindal Photo Imaging Limited. Its CIN is L22222UP2011PLC103611.
