Amir Chand Jagdish Kumar (Exports) Limited announced the re-appointment of two independent directors, Mr. Gauri Shankar and Ms. Rajni, for a second term of 5 years each. This decision was unanimously approved by the board of directors in their meeting held on Wednesday, July 8, 2026. Mr. Gauri Shankar's re-appointment is effective from July 9, 2026, up to July 8, 2031. He holds a Bachelor of Commerce and Bachelor of Science degree and has 39 years of experience in the banking and finance sector, having previously held significant positions in Punjab National Bank and Bank of India. Ms. Rajni's re-appointment will be effective from August 27, 2026, up to August 26, 2031. She is a Company Secretary with 12 years of experience in secretarial compliances and has previously worked with various companies in secretarial and legal roles. Both directors have confirmed their eligibility and compliance with independence criteria as per the Companies Act, 2013, and SEBI Listing Regulations. The re-appointments are subject to the approval of the company's shareholders. The board meeting commenced at 5:30 p.m. and concluded at 6:30 p.m.
