StockWatch
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Investment Company
Management Change13 Aug 2026, 05:46 pm

Jolly Plastic Industries Appoints Mira Pande as Additional Independent Director

AI Summary

Jolly Plastic Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the appointment of Ms. Mira Pande as an Additional Independent Director, effective from the same date. This appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. The board also approved the reconstitution of various board committees following Ms. Pande's appointment. Additionally, the company noted the resignations of Mr. Atul Kumar Agarwal and Mr. Braj Mohan Singh as Directors due to personal commitments.

Key Highlights

  • Mira Pande appointed as Additional Independent Director.
  • Appointment is subject to shareholder approval.
  • Board committees have been reconstituted.
  • Two directors resigned due to personal commitments.