Jauss Polymers Ltd has accepted the resignation of Priya Parashar as its Company Secretary and Compliance Officer, effective July 16, 2026. Parashar stepped down from the position of Key Managerial Personnel due to personal reasons after the close of business hours. The development was communicated to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation follows the submission of a formal letter by Parashar to the Board of Directors. In her communication, she requested the completion of all necessary statutory filings and formalities required under the Companies Act, 2013. Parashar held the membership number A62833.

Details of Resignation

The company disclosed the specific details regarding the change in its compliance leadership in an annexure submitted to the stock exchange.

Satish Rao Ketineni, Managing Director of Jauss Polymers Ltd, signed the regulatory filing intimated to the exchange. The company’s registered office is located at Plot No. 51, Roz Ka Meo Industrial Area, Sohna, Distt. Gurugram.

Jauss Polymers Limited has approved the appointment of five directors to its Board, including Ms. Shipra Chauhan as Managing Director and Mr. Aditya Chopra as Whole-time Director. These appointments are effective August 30, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting. The Board also appointed Ms. Neha Shukla as an Additional Director designated as a Non-Executive Independent Director effective July 1, 2026. The decisions were taken during a board meeting held on July 1, 2026, at the company's registered office in Gurugram.

The company clarified that a previous disclosure erroneously stated the effective date for the appointments of Ms. Chauhan, Mr. Chopra, Ms. Kritika Seth, and Mr. Santosh Prasad Kushawaha as July 30, 2026. The correct date is August 30, 2026. The appointment of Ms. Shukla remains unchanged as per the original disclosure. The filing was made pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Ms. Shipra Chauhan has been serving as a Director of Noize Brands and Lifestyle Limited since June 2025. Mr. Aditya Chopra brings over 15 years of experience in corporate law and mergers and acquisitions. Ms. Kritika Seth is the Founding Partner of Victoriam Legalis – Advocates & Solicitors with over 13 years of experience in intellectual property and corporate advisory. Mr. Santosh Prasad Kushawaha is a finance professional with over seven years of experience in finance and auditing. Ms. Neha Shukla is an Associate Member of the Institute of Company Secretaries of India with over seven years of experience in legal compliance and secretarial practices.