Jindal Poly Inv. & Fin. has announced a significant change in its corporate leadership. The company has appointed Mr. Bhuwan Singh Taragi as its new Company Secretary and Compliance Officer, effective October 16, 2025.

Appointment Details

The appointment of Mr. Taragi was approved by the company's Board of Directors following a recommendation from the Nomination & Remuneration Committee. This decision aligns with the company's commitment to maintaining strong corporate governance practices.

About Bhuwan Singh Taragi

Mr. Taragi brings a wealth of experience and qualifications to his new role:

Compliance and Regulations

The appointment of Mr. Taragi as Company Secretary and Compliance Officer is in accordance with:

• Section 203 of the Companies Act, 2013
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI (Prohibition of Insider Trading) Regulations, 2015

Company Statement

In its official communication to the stock exchanges, Jindal Poly Investment and Finance Company Limited stated that the appointment was made to ensure compliance with regulatory requirements and to strengthen the company's corporate governance structure.

Market Impact

The immediate market reaction to this appointment has not been reported. However, such appointments are generally viewed positively by investors and regulatory bodies as they demonstrate a company's commitment to maintaining proper corporate governance and compliance standards.

Investors and stakeholders of Jindal Poly Investment and Finance Company Limited will likely be watching closely to see how Mr. Taragi's extensive experience in secretarial practices and regulatory matters may contribute to the company's operations and compliance efforts in the coming months.

Jindal Poly Inv. & Fin. has announced a significant change in its key managerial personnel. Ms. Swati Tiwari, who served as the Company Secretary and Compliance Officer, has tendered her resignation, citing personal reasons.

Resignation Details

According to the company's official communication to the National Stock Exchange and BSE Limited, Ms. Tiwari submitted her resignation letter on September 1, 2025. Her last day in office will be September 15, 2025, marking the effective date of her departure from the company.

Regulatory Compliance

In adherence to the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015, Jindal Poly Inv. & Fin. has promptly informed the stock exchanges about this change. The company's Managing Director, Ghyanshyam Dass Singal, signed the official intimation letter dated September 12, 2025.

Company's Statement

The company's statement read, "Ms. Swati Tiwari, Company Secretary & Compliance Officer of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer of the Company vide her letter dated September 01, 2025 w.e.f 15th September, 2025 due to the personal reason."

About Swati Tiwari

Ms. Tiwari, who holds the membership number A46625 with the Institute of Company Secretaries of India, has been a key figure in Jindal Poly Inv. & Fin.'s corporate governance structure. Her role encompassed ensuring compliance with various regulatory requirements and facilitating effective communication between the company's board, management, and regulatory bodies.

Next Steps

While the company has not yet announced a successor for the position, it is expected that Jindal Poly Inv. & Fin. will initiate the process to fill this crucial role to ensure continuity in its regulatory compliance and corporate governance functions.

Investors and stakeholders will be keenly watching for further announcements from Jindal Poly Inv. & Fin. regarding the appointment of a new Company Secretary and Compliance Officer in the coming weeks.