Jyoti Structures Limited, a key player in the power transmission and distribution sector, has announced a significant leadership decision. The company's Board of Directors has approved the extension of Chief Executive Officer Rajesh Kumar Singh's tenure, demonstrating confidence in his leadership and vision for the organization.

Extended Tenure Details

The Board of Directors, in a meeting held on August 26, 2025, approved the extension of Rajesh Kumar Singh's tenure as CEO. The extension will take effect from the current expiry date of June 30, 2027, and continue until July 31, 2028, adding 13 months to his leadership role. This decision was based on recommendations from the company's nomination and remuneration committee.

CEO Profile and Achievements

Rajesh Kumar Singh brings a wealth of experience and expertise to his role at Jyoti Structures Limited:

• Educational Background: Singh holds a Bachelor of Engineering degree in mechanical engineering from NIT Silchar and a CEO certification from IIM Lucknow. He has also obtained a Project Management Professional (PMP) certification from the Project Management Institute, USA.

• Professional Experience: With over 30 years of diverse experience, Singh has demonstrated proficiency in managing complex projects within stipulated timeframes and budgets.

• Key Skills: His expertise spans project management, optimization, cost analysis, contract administration, resource planning and management, risk mitigation, and cash flow management.

• Notable Achievement: Singh led the team that successfully completed the longest private High Voltage Direct-Current line in India, showcasing his capability to handle large-scale, critical infrastructure projects.

Company Compliance and Transparency

In compliance with regulatory requirements, Jyoti Structures Limited has promptly disclosed this information to the stock exchanges. The company has adhered to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency in its corporate governance practices.

Market Implications

The extension of Rajesh Kumar Singh's tenure as CEO signals continuity in leadership for Jyoti Structures Limited. This decision may be viewed positively by investors and stakeholders, as it suggests stability in the company's strategic direction and operational management.

As Jyoti Structures Limited continues to navigate the dynamic power transmission and distribution sector, the extended leadership of Rajesh Kumar Singh is expected to play a crucial role in the company's future growth and performance.

Jyoti Structures Limited (JSL), a prominent player in the heavy electrical equipment sector, held a significant board meeting on August 14, 2025, making several important decisions and announcements. The company's board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, marking the first quarter of the fiscal year 2025-26.

Key Appointments and Re-appointments

The board made several key appointments to strengthen its corporate governance and compliance framework:

1. M/s. Bhushan Khot and Co., Chartered Accountants, were re-appointed as Internal Auditor for FY 2025-26.
2. M/s. K N B J & Associates, Chartered Accountants, were appointed as an additional Internal Auditor for FY 2025-26.
3. CMA Dr. Narhar K. Nimkar was appointed as Cost Auditor for FY 2025-26.
4. M/s. Santosh M. Raikar & Co., Chartered Accountants, were appointed as Tax Auditor for FY 2025-26.
5. M/s Sandeep Dubey & Associates, Company Secretaries, were appointed as Secretarial Auditor for a term of five consecutive financial years from FY 2025-26 to FY 2029-30.

These appointments aim to ensure enhanced coverage and effective monitoring of internal controls, as well as compliance with various regulatory requirements.

Employee Stock Option Plan (ESOP) Allotments

The board approved the allotment of equity shares under the JSL ESOS 2021 scheme:

This allotment totals 502,333 equity shares, which will be listed and rank pari-passu with the existing equity shares of the company.

Corporate Social Responsibility (CSR) Committee

JSL constituted a Corporate Social Responsibility Committee in compliance with the Companies Act, 2013. The committee comprises:

1. Dr. Rajendra Prasad Singh, Independent Director (Chairperson)
2. Mrs. Monica Chaturvedi, Independent Director
3. Mr. Abdul Hameed Khan, Whole Time Director
4. Mrs. Pragati Nagar, Head of Human Resources

Other Significant Decisions

• The board approved the Directors' Report for FY 2024-25.
• Matters related to the company's 50th Annual General Meeting were discussed and approved.

The board meeting, which commenced at 5:30 PM IST and concluded at 9:00 PM IST, covered a wide range of corporate actions, reflecting Jyoti Structures' commitment to strengthening its governance structure and rewarding its employees through stock options.

These developments indicate Jyoti Structures' focus on enhancing its operational efficiency, compliance, and corporate governance practices as it moves forward in the fiscal year 2025-26.