Julien Agro Infratech Limited has accepted the resignations of its Managing Director & CEO, Whole-Time Director & CFO, and three Non-Executive Independent Directors, effective July 07, 2026. The decision was taken during a Board meeting held on July 07, 2026, based on the recommendations of the Nomination and Remuneration Committee. The exits mark a significant change in the company's leadership and board structure.

Board Resignations

The Board took on record and accepted the resignation of Mr. Lalit Sureka as the Managing Director & Chief Executive Officer. Additionally, the resignation of Mr. Sandip Dalmia as the Whole Time Director & Chief Financial Officer was accepted, effective close of business hours on July 07, 2026. Both executives cited other professional commitments as the reason for their departure in their resignation letters dated June 29, 2026.

Independent Director Exits

The company approved the resignations of three Non-Executive Independent Directors: Mrs. Roshni Gadia, Mrs. Kalpana Tekriwal, and Mrs. Chetna Gupta. All three resignations are effective July 07, 2026. The directors cited personal reasons and other professional commitments for stepping down. The company confirmed that there are no other material reasons for these resignations beyond those stated in their letters.

Resignation Details

The following table summarizes the key details regarding the director departures:

The disclosures were made to BSE Limited under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 04:40 p.m. and concluded at 05:10 p.m. on July 07, 2026.

Julien Agro Infratech Ltd has appointed five new directors to its Board, effective July 04, 2026, following a meeting held on the same day. The Board approved the appointment of three Non-Executive Independent Directors and two Executive Directors based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. These changes are intended to strengthen the company's governance structure and leadership.

Appointments of Non-Executive Independent Directors

The Board appointed Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Pushpa Joshi as additional Non-Executive Independent Directors. All three appointments were recommended by the Nomination and Remuneration Committee and are effective from the conclusion of the Board meeting on July 04, 2026. The company disclosed that none of the new directors are related to each other.

Profiles of New Independent Directors

Appointments of Executive Directors

On the recommendation of both the Nomination and Remuneration Committee and the Audit Committee, the Board appointed Mr. Chandra Shekhar Tibrewala and Mr. Harkishan Singh as additional Executive Directors. These appointments are also effective from July 04, 2026. The company confirmed that there are no familial relationships among these directors.

Profiles of New Executive Directors

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.