Jaihind Industries Clarifies Board Meeting Details for Company Secretary Appointment
Jaihind Industries Ltd submitted clarification to BSE regarding board meeting details for the appointment of Mr. Pramod Yadav as Company Secretary and Compliance Officer. The company provided specific meeting timing (5:30 P.M. to 6:00 P.M. on March 31, 2026) and acknowledged the inadvertent omission of these details in the original announcement, assuring better compliance in future submissions.
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Jaihind Industries Ltd (formerly known as Jaihind Synthetics Ltd) has provided clarification to BSE Limited regarding the board meeting details for the appointment of Mr. Pramod Yadav as Company Secretary and Compliance Officer. The clarification was submitted on April 07, 2026, addressing queries raised by BSE regarding the corporate announcement dated March 31, 2026.
Board Meeting Clarification
The company has provided specific timing details for the board meeting that approved Mr. Pramod Yadav's appointment:
| Parameter | Details |
|---|---|
| Meeting Date | March 31, 2026 |
| Start Time | 5:30 P.M. |
| End Time | 6:00 P.M. |
| Purpose | Appointment of Company Secretary and Compliance Officer |
| Regulatory Reference | Regulation 30 of SEBI LODR Regulations, 2015 |
Appointment Details
The original appointment announcement confirmed Mr. Pramod Yadav's designation as Company Secretary and Compliance Officer, effective March 31, 2026. The appointment was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Appointment Parameter | Information |
|---|---|
| Position | Company Secretary and Compliance Officer |
| ACS Number | 29251 |
| Effective Date | March 31, 2026 |
| Reason | New Appointment |
| Key Managerial Personnel Status | Yes |
Professional Credentials
Mr. Pramod Yadav brings substantial expertise to Jaihind Industries Ltd. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) with nearly a decade of experience in handling secretarial and statutory compliances for both listed and unlisted companies. His experience includes consistently advising management on corporate governance matters and supporting organizations in establishing strong compliance frameworks and governance best practices.
Regulatory Compliance
The company acknowledged the inadvertent omission of meeting timing details in the original submission and assured BSE that necessary care will be taken to avoid such discrepancies in future. The appointment complies with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.
Company Information
Jaihind Industries Ltd operates from its registered office at 103, Shreenath Sai Darshan CHS Ltd, Dattapada Road, Borivali (E), Mumbai- 400066. The company's shares are listed on BSE Limited with scrip code 514312 and security symbol JAIHINDS.
Historical Stock Returns for Jaihind Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.59% | -2.69% | -16.67% | -26.06% | -37.50% | +1,065.64% |
What strategic initiatives might Jaihind Industries pursue under Mr. Yadav's compliance leadership given his decade of governance experience?
How could the strengthened compliance framework impact Jaihind Industries' potential for future regulatory approvals or business expansions?
Will this appointment signal Jaihind Industries' preparation for enhanced ESG reporting requirements or sustainability disclosures?
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