amir chand jagdish kumar (exports) has changed its trading symbol to 'AEROPLANE', effective July 20, 2026. The change, approved by the National Stock Exchange of India Limited and BSE Limited, replaces the previous symbol 'AMIRCHAND' on both exchanges.

The company operates in the rice milling and export sector and is a Super Star Trading House and ISO 22000:2018 certified organization. The BSE Scrip Code remains 544743.

Sadhna Khurana, Company Secretary and Compliance Officer, signed the intimation on July 15, 2026. The update is intended for public information.

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