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AGM/EGM30 Sept 2026, 06:30 pm

Jagan Lamps Reappoints Mrs. Shweta Nathani as Independent Director

AI Summary

Jagan Lamps Ltd announced the re-appointment of Mrs. Shweta Nathani as an Independent Director for a second term of five years, effective May 3rd, 2026. This decision was approved by the company's members at the 34th Annual General Meeting held on September 30th, 2026, following a recommendation from the Board of Directors. Mrs. Nathani, a commerce graduate with over 10 years of experience in financial and international business, is 51 years old. She is not debarred from holding a directorship by any SEBI order or other authority. Her re-appointment is for a second term of five years, and she is entitled to sitting fees and commission on profits as approved by the board/shareholders. She holds no outside directorships or resignations from listed companies in the past three years, and has no shareholding in the company as of March 31st, 2026. She possesses strong accounting and cash flow management skills.

Key Highlights

  • Mrs. Shweta Nathani re-appointed as Independent Director for a second 5-year term.
  • Re-appointment effective from May 3rd, 2026, approved at AGM.
  • Director has 10+ years of experience in finance and international business.
  • No outside directorships or recent resignations from listed companies.
  • Director possesses strong accounting and cash flow management skills.