Jupiter Wagons Limited announced today, July 9, 2026, the appointment of two new Additional Directors in the category of Non-Executive Independent Directors. Ms. Ranjini Roy and Ms. Siddhi Singhania (nee Dhandharia) have been appointed effective July 9, 2026, for a term of five consecutive years, subject to shareholder approval. Ms. Roy brings over 25 years of experience from companies like Aditya Birla Group and TCG, with expertise in business transformation and financial excellence across various industries. She holds an M.Sc. and MBA and has a strong background in strategy, growth, and organizational capability building. Ms. Singhania is a Practising Company Secretary with over 12 years of experience. She is an Associate Member of ICSI and specializes in corporate laws, governance, regulatory matters, and board advisory, with significant experience in business process reviews, secretarial audits, and NCLT matters. Both appointees are not related to any existing Director on the Board and are not debarred from holding the office of director by any SEBI order or other authority. Additionally, the company will be shifting its Corporate Office from 4/2, Middleton Street, Kolkata - 700071 to a new address at 16, Taratalla Road, Alipore, Kolkata - 700088, effective July 16, 2026. The Board Meeting commenced at 1:00 P.M. and concluded at 1:45 P.M.