Jauss Polymers has appointed Ms. Sneha Jaiswal as its Company Secretary and Compliance Officer, effective July 24, 2026. The Board of Directors approved the appointment during a meeting held on the same day at the company’s registered office in Gurugram. This leadership change strengthens the company’s compliance framework under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board considered and approved the appointment based on the recommendations of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 4:00 P.M. and concluded at 5:00 P.M.

Ms. Jaiswal holds Membership No. A68245 and is an Associate Company Secretary (ACS). She possesses over seven years of experience in corporate secretarial practice, corporate law, regulatory compliance, accounts, taxation, and corporate governance. Her expertise includes handling Board and General Meeting compliances, ROC/MCA filings, FEMA/RBI compliances, secretarial audits, financial statement finalization, and statutory compliances under the Companies Act, 2013.

Appointment Details

Ms. Jaiswal has previously worked with reputed practising Company Secretary firms and corporate organizations. Her background demonstrates strong knowledge of corporate governance, regulatory affairs, and compliance management. The appointment addresses the need for dedicated oversight of statutory compliances and regulatory filings for the listed entity.

Regulatory Context

The appointment aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The circular mandates specific disclosures regarding the appointment of key managerial personnel, including the Company Secretary and Compliance Officer. Jauss Polymers Limited provided the required details in Annexure A to the exchange filing.

The Board’s decision reflects a focus on maintaining robust corporate governance standards. Ms. Jaiswal’s experience in handling FEMA/RBI compliances and secretarial audits positions her to manage the complex regulatory landscape facing listed companies in India. The effective date of July 24, 2026, ensures immediate continuity in compliance oversight following the Board’s approval.

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.