StockWatch
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Packaged Foods
Board Meeting22 Apr 2026, 07:31 pm

Jay Kailash Namkeen: Board Appoints New Directors & Auditor

AI Summary

The Board of Directors of Jay Kailash Namkeen Ltd, in its meeting held on April 22, 2026, approved the appointment of Mr. Aadi N Kalavadia and Mr. Chirag Jayeshbhai Archlani as Additional Executive Directors, and Mr. Dipakbhai Bhikhubhai Hariyani as a Non-Executive Independent Director. All appointments are effective from April 22, 2026, subject to shareholder approval. Additionally, M/S. Krishma and Associates were appointed as the Statutory Auditors of the company.

Key Highlights

  • Aadi N Kalavadia appointed as Additional Executive Director, effective April 22, 2026.
  • Dipakbhai Bhikhubhai Hariyani appointed as Non-Executive Independent Director, effective April 22, 2026.
  • Chirag Jayeshbhai Archlani appointed as Additional Executive Director, effective April 22, 2026.
  • M/S. Krishma and Associates appointed as Statutory Auditors.
  • All director appointments are subject to shareholder approval at the upcoming General Meeting.