Jauss Polymers shareholders approved significant board changes at the company’s 39th annual general meeting held on August 30, 2026. The meeting, chaired by Neha Shukla, saw the appointment of Shipra Chauhan as managing director and Aditya Chopra as whole-time director.

The gathering at The Westin Sohna Resort & Spa in Haryana also ratified the re-appointment of Pratibha Rao Ketineni as a director retiring by rotation. Members further approved the appointment of M/s. MRB & Associates as statutory auditors for five consecutive years.

Key Appointments

The special business agenda focused on strengthening the executive and independent director slate. Shareholders passed ordinary resolutions to appoint:

• Shipra Chauhan as managing director
• Aditya Chopra as whole-time director
• Kritika Seth as executive director

Additionally, special resolutions were passed to appoint Neha Shukla, Sweta Shah, and Santosh Prasad Kushawaha as independent directors on the board. The meeting also approved the sitting fees payable to these independent directors.

Procedural Details

Ms. Neha Shukla confirmed the presence of the requisite quorum under Section 103 of the Companies Act, 2013. Voting was conducted via remote e-voting from August 27 to August 29, 2026, with polling paper options available for attendees who had not voted electronically. A scrutinizer appointed by the board oversaw the process to ensure transparency.

The audited standalone financial statements for the financial year ended March 31, 2026, were considered for adoption. The consolidated voting results were scheduled for declaration within two working days of the meeting's conclusion at 11:29 am.

The board of Jauss Polymers appointed Ravi Raman Bhargava as an additional non-executive director and selected M/s Mamta Binani & Associates as its secretarial auditor for the financial year 2026-27.

The decisions were approved during a board meeting held on August 25, 2026, in Gurugram. The appointment of Mr. Bhargava follows a recommendation from the Nomination and Remuneration Committee.

Board Resolutions

The company disclosed these outcomes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key resolutions passed include:

• Appointment of M/s Mamta Binani & Associates as the secretarial auditor for FY27.
• Appointment of Mr. Ravi Raman Bhargava (DIN: 11908185) as an additional non-executive director.

Director Profile

Mr. Bhargava brings over 25 years of experience in the fashion, apparel, and textile industries. His career includes leadership roles at Alok Industries Limited, Matrix Design & Industries Private Limited, Hameem Group, Shahi Exports, and Arvind Limited.

His expertise covers strategic business development, P&L management, international sales, and operational leadership. The company noted his experience in driving revenue growth and business transformation.

Auditor Details

M/s Mamta Binani & Associates was established in 1997 as a sole proprietorship and converted into a partnership firm in 2017. The firm advises companies on corporate and legal services within applicable professional standards and regulations.

The meeting commenced at 4:00 pm and concluded at 4:30 pm.