Jamna Auto sets postal ballot for director re-appointment
Jamna Auto Industries Limited has initiated a postal ballot process to seek member approval for the re-appointment of Mr. Gautam Mukherjee as an Independent Director for a second term of five years from May 31, 2026, to May 30, 2031. The remote e-voting facility is open from June 1, 2026, to June 30, 2026, for members registered as of May 22, 2026. Mr. Mukherjee, who holds a DIN of 02590120, has extensive experience in banking and the automobile industry, having previously served as the company's President – Finance.
*this image is generated using AI for illustrative purposes only.
Jamna Auto Industries Limited has scheduled a remote e-voting period from June 1, 2026, to June 30, 2026, to seek shareholder approval for the re-appointment of Mr. Gautam Mukherjee as an Independent Director. The voting is conducted via postal ballot under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The re-appointment is for a second consecutive term of five years, effective from May 31, 2026, to May 30, 2031. Members registered as of the cut-off date of May 22, 2026, are eligible to vote.
Mr. Mukherjee holds a DIN of 02590120 and brings extensive experience in banking, industrial finance, and the automobile industry. He began his career in 1983 as a Probationary Officer with the State Bank of India (SBI) and served until 1990. He subsequently worked as the Financial Editor at The Economic Times before moving to ICICI Bank, where he served as Vice President and North India Head – Corporate Banking from 1996 to 2002. He was previously associated with Jamna Auto Industries Ltd. as President – Finance from 2008 to 2012.
Director Profile
Mr. Gautam Mukherjee has held several key positions throughout his career, including a stint at ING Vysya Bank. Currently, he serves as the Chairman of the Board of Directors of SES ESG Research Private Limited as an Independent Director. He holds 64,000 equity shares in the company.
Appointment Details
The re-appointment is subject to regulatory compliance and shareholder approval. The company confirmed that Mr. Mukherjee is not debarred from holding the office of Director pursuant to any SEBI order or order of any other authority. He is not related to any other director on the board. The Board has appointed M/s RSM & Co. as the Scrutinizer for the postal ballot process.
| Particulars | Details |
|---|---|
| Name | Mr. Gautam Mukherjee |
| DIN | 02590120 |
| Designation | Non-Executive Independent Director |
| Term | 5 years (May 31, 2026 to May 30, 2031) |
| E-voting Period | June 1, 2026 to June 30, 2026 |
| Status | Subject to member approval |
Historical Stock Returns for Jamna Auto Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.08% | +11.95% | +0.51% | +18.87% | +33.89% | +51.59% |
How will Mr. Mukherjee's extensive background in banking and finance influence Jamna Auto's capital allocation strategies over the next five years?
What specific strategic initiatives is the board expected to prioritize during Mr. Mukherjee's second term given his prior experience with the company?
Could this re-appointment signal a broader stability in the company's leadership structure during the current period of automotive industry transition?
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