Amir Chand Jagdish Kumar Re-appoints Two Independent Directors

Amir Chand Jagdish Kumar (Exports) Ltd announced the re-appointment of Mr. Gauri Shankar and Ms. Rajni as Independent Directors for a second term of 5 years each. The decision was approved by the board of directors following a recommendation from the nomination and remuneration committee and is subject to shareholder approval. Mr. Gauri Shankar's new term is effective from July 9, 2026, to July 8, 2031, while Ms. Rajni's term is effective from August 27, 2026, to August 26, 2031. Both directors confirmed they meet independence criteria and have not been debarred by any regulatory authority.