The Board of Directors of jindal poly inv. & fin. has approved the reappointment of Ghanshyam Dass Singal as Managing Director for a further term of five years. The decision, taken during a board meeting held on August 06, 2026, ensures continuity in executive leadership as Mr. Singal’s current term concludes on August 10, 2026. His new tenure will commence immediately thereafter, on August 10, 2026, subject to ratification by shareholders at the company’s ensuing Annual General Meeting.

Until such shareholder approval is secured, Mr. Singal holds office as an Additional Director designated as Additional Managing Director. This interim status persists until the date of the Annual General Meeting or the last date by which the meeting is required to be held, whichever occurs earlier. The appointment aligns with the recommendations of the Nomination and Remuneration Committee and adheres to corporate governance norms regarding director retirements by rotation.

Regulatory Compliance and Disclosures

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. The filing references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which mandates specific details regarding changes in directorship. The Board meeting commenced at 02:30 P.M. and concluded at 03:05 P.M. on August 06, 2026.

Director Profile and Eligibility

Ghanshyam Dass Singal, aged 53, brings over 25 years of experience in Management Information Systems (MIS) and Finance to the role. He is a commerce graduate and a qualified Chartered Accountant. The filing confirms that he is not debarred from holding the office of Director by any order passed by SEBI or any other authority. Additionally, disclosures indicate that he is not related to any other Director of the Company.

Key Appointment Details

What This Means for Stakeholders

The reappointment stabilizes the company’s top management structure during a transitional period. As an Executive Director, Mr. Singal plays a critical role in the strategic and financial oversight of Jindal Poly Investment and Finance Company Limited. The requirement for shareholder approval underscores the democratic governance process, ensuring that investors have the final say in retaining senior leadership for the next half-decade. The company has communicated these developments to both the BSE Limited and the National Stock Exchange of India Ltd.

Jindal Poly Inv. & Fin. has appointed Ms. Geeta Gilotra as an Additional Director in the category of Non-Executive, Non-Independent Director, effective July 31, 2026. The Board of Directors approved the appointment through a resolution passed by circulation on July 31, 2026, acting on the recommendation of the Nomination and Remuneration Committee. This addition to the board strengthens the company’s governance structure with a director possessing over 34 years of experience in import-export operations and logistics.

The appointment was disclosed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the intimation to both BSE Limited and the National Stock Exchange of India Ltd. on July 31, 2026. Ms. Gilotra’s tenure as an Additional Director will continue up to the date of the ensuing Annual General Meeting (AGM) or the last date on which the AGM is required to be held, whichever is earlier.

Ms. Gilotra brings extensive expertise in international trade processes, supply chain coordination, documentation, regulatory compliance, and logistics management. Her professional background includes a Bachelor's degree in Arts (B.A.), a Diploma in System Management, and a Diploma in Secretarial Practices. The filing confirms that she is not related to any existing director of the company.

Director Profile Details

The disclosure includes details mandated under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company secretary, Bhuwan Singh Taragi, signed the disclosure document on July 31, 2026.