Zodiac JRD-MKJ Limited submitted a regulatory disclosure to BSE Limited regarding decisions taken in their board meeting held on Saturday, 30th May, 2026. The meeting commenced at 03:00 PM and concluded at 05:55 PM.
Key Decisions:
1. Appointment of Internal Auditor
- The board appointed M/s Pratiksha Malpani and Associates, Chartered Accountants (FRN: 135738W) as Internal Auditor of the Company
- Effective from 30 May, 2026 for the Financial Year 2026-27
- The firm specializes in Statutory Audit, Tax Audit, accounting support, and various certifications pertaining to economic laws in India
- No relationships exist between the firm and the company's directors
2. Resignation of Company Secretary cum Compliance Officer
- Ms. Pooja Shah resigned from the post of Company Secretary cum Compliance Officer with immediate effect (30th May, 2026)
- Reason for cessation: Resignation
- Her resignation was due to "better career opportunities and professional growth prospects"
- She held Membership No. A62639 and eCSIN No: EA062639E000055225
- No relationships existed between Ms. Pooja Shah and the company's directors
3. Appointment of New Company Secretary cum Compliance Officer
- Ms. Nisha Arora appointed as Company Secretary cum Compliance Officer effective from 30th May, 2026
- Appointment was made on the recommendation of Nomination and Remuneration Committee
- She is a Qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India (Membership No. A79965)
- Holds graduation in Commerce from University of Delhi
- Has experience in corporate laws, secretarial compliances, corporate governance, and regulatory matters
- Gained management training at Container Corporation of India Limited (Navratna CPSE under Ministry of Railways)
- No relationships exist between Ms. Nisha Arora and the company's directors
Financial Impact:
No quantified financial impact disclosed in the filing.