Jamna Auto seeks shareholder approval for director re-appointment
Jamna Auto Industries Ltd. has initiated a postal ballot process to seek shareholder approval for the re-appointment of Mr. Gautam Mukherjee as an Independent Director for a five-year term commencing May 31, 2026. The company has dispatched the notice electronically, with remote e-voting scheduled from June 1, 2026, to June 30, 2026. Mr. Mukherjee, who holds 64,000 equity shares, has extensive experience in banking and finance, having previously served as President – Finance at the company.
*this image is generated using AI for illustrative purposes only.
Jamna Auto Industries Ltd 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.
The company dispatched the Postal Ballot Notice on May 26, 2026, through electronic mode only. Physical copies of the notice and forms are not being dispatched. Members whose email addresses are not registered with the Registrar and Share Transfer Agent (RTA) or Depositories must follow the procedure outlined in the notice to cast their votes. The notice is available on the company's website and the websites of BSE, NSE, and NSDL.
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 |
|---|---|---|---|---|---|
| +2.47% | +11.36% | +20.25% | +7.74% | +52.82% | +56.36% |
How will Mr. Mukherjee's extensive background in corporate banking and finance influence Jamna Auto's strategic financial planning over the next five years?
What specific governance contributions does the board expect from Mr. Mukherjee given his current role as Chairman of an ESG Research firm?
Will the re-appointment signal continuity in the company's current capital allocation policies or a shift towards new investment avenues?
18
Create Custom Screeners 
Access 200+ Pre-built Filters 
Use 50+ Readymade Screener 
