Amir Chand Jagdish Kumar (Exports) Ltd has approved the re-appointment of Mr. Gauri Shankar and Ms. Rajni as Independent Directors for a second term of five years, ensuring continued governance oversight. The board of directors unanimously approved the re-appointments during a meeting held on July 8, 2026. These decisions are based on the recommendation of the nomination and remuneration committee and are subject to the approval of the company's shareholders.

Mr. Gauri Shankar (DIN: 06764026) has been re-appointed as a non-executive, independent director effective from July 09, 2026, until July 08, 2031. He is a retired banker with 39 years of experience in the banking and finance sector, having served as the chief executive officer and managing director of Punjab National Bank. He has also held directorships in entities such as PNB Housing Finance Limited and PNB Gilts Limited.

Ms. Rajni (DIN: 10650061) has been re-appointed as a non-executive, independent director effective from August 27, 2026, until August 26, 2031. She is a Company Secretary with 12 years of experience in secretarial compliances, including one year with a listed company. Her previous roles include consultancy for company law and RBI matters with V.V Kale & Company, Chartered Accountants.

Both directors have confirmed they meet the criteria of independence under Section 149 of the Companies Act, 2013, and Regulation 16 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They have also confirmed that they are not debarred from holding the office of director by any order of SEBI or other authorities.

Re-appointment Details

Amir Chand Jagdish Kumar (Exports) Limited has received a declaration from its promoter, Rahul Suri, confirming that no new encumbrances were created on the company's shares during the financial year ended March 31, 2026. The disclosure, submitted on behalf of the promoters and Persons Acting in Concert (PAC), states that the shareholding remains free of fresh charges other than those previously reported. This compliance filing ensures transparency regarding the promoter's holding structure and any potential liabilities attached to the shares.

The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates promoters to disclose any encumbrance on shares held by them or the promoter group at the end of each financial year. The filing was formally communicated to BSE Limited and the National Stock Exchange of India Limited by Sadhna Khurana, Company Secretary and Compliance Officer for amir chand jagdish kumar (exports) .

Key Disclosure Details

The company's scrip is traded under the symbol AMIRCHAND on the exchanges. The confirmation of no additional encumbrances provides clarity to investors regarding the status of the promoter's pledged holdings, which is a critical factor for assessing corporate governance and financial risk.