Jyoti Global Plast Limited has appointed Ms. Sugandha Ramchandra Rane as an Independent Director (Non-Executive) for a term of five years, effective June 30, 2026. The board also accepted the resignation of Ms. Swati Sandeep Nivalkar from the position of Independent Director, effective the same date. The decisions were taken during a board meeting held on June 30, 2026.

Ms. Sugandha Ramchandra Rane (DIN: 07254968) brings over 20 years of experience in corporate compliance, secretarial functions, and investor relations. She holds a Bachelor of Commerce degree from the University of Mumbai and specializes in share transfers, SEBI and BSE compliance, ROC matters, and company restructuring activities including listing, delisting, and conversion of companies. She has been associated with the Ladam Group since 1994 and currently oversees periodic compliances for listed, unlisted, and private companies, along with MahaRERA compliances for group projects.

The company confirmed that Ms. Rane is not debarred from holding the office of Director by any order of the Securities and Exchange Board of India (SEBI) or any other authority. It was disclosed that she does not have any inter se relationship with the other directors or Key Managerial Personnel of the company.

Ms. Swati Sandeep Nivalkar (DIN: 06922647) resigned citing pre-occupation elsewhere as the reason for her departure. In her resignation letter dated June 27, 2026, she confirmed that there were no other material reasons for her resignation aside from the stated pre-occupation.

The board meeting commenced at 5:30 P.M. and concluded at 6:15 P.M. on June 30, 2026. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Board Appointments and Resignations

jyoti global plast has confirmed that its promoters and promoter group did not create any encumbrance on their equity holdings during the financial year ended March 31, 2026. The disclosure, submitted to the National Stock Exchange of India, is a mandatory annual declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. This compliance ensures transparency regarding the pledging or hypothecation of shares by key shareholders, which is a critical factor for investor confidence.

The declaration was made by Hiren Bhawanji Shah, Managing Director, on behalf of himself and persons acting in concert. The filing confirms that no shares were encumbered directly or indirectly throughout FY26. The disclosure provides a detailed breakdown of the shareholding structure within the promoter group, highlighting the concentration of ownership.

The promoter group, comprising seven individuals, holds a cumulative 1,44,50,000 equity shares. This represents 72.9062% of the company's total share or voting capital. The largest individual shareholders are Bhawanji Khimji Shah and Hiren Bhawanji Shah, both holding significant stakes in the entity.

Shareholding Details

The following table outlines the equity shares held by each member of the promoter and promoter group as of the disclosure date:

The document was signed and submitted by Hiren Bhawanji Shah on April 7, 2026. A copy of the disclosure has been forwarded to the Audit Committee of Jyoti Global Plast Limited for their records and review. The company is headquartered at R – 554/555, T.T.C., M.I.D.C., Near Golden Garage, Rabale, Navi Mumbai.