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 during their meeting held on Wednesday, July 8, 2026. Mr. Gauri Shankar's re-appointment is effective from July 9, 2026, until July 8, 2031. He brings 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, until August 26, 2031. She is a Company Secretary with 12 years of experience in secretarial compliances, including experience with a listed company. Both directors have confirmed their independence as per the Companies Act, 2013, and SEBI Listing Regulations, and have not been debarred from holding directorships by any regulatory authority. The re-appointments are subject to shareholder approval. The board meeting commenced at 5:30 p.m. and concluded at 6:30 p.m.
