Jai Mata Glass Ltd
š Key Updates from Jai Mata Glass Ltd: Leadership Changes & Compliance Clarifications
- Resignation of Secretarial Auditor, M/s Navneet Kumar & Associates, effective November 10, 2025.
- Resignation of Mr. Rajesh Arya as Chief Financial Officer, effective December 8, 2025.
- Reconstitution of Nomination and Remuneration Committee (NRC) with new appointments: Mrs. Anu Marwah as Executive and Managing Director and Mr. Inesh Marwah as Non-Executive Non-Independent Director (July 9, 2025).
- Revised NRC now includes Parminder Singh Kalsi (Chairman), Krishan Kant, and Inesh Marwah, ensuring regulatory compliance.
- Clarified compliance with SEBI (LODR) Regulations and Companies Act 2013 regarding NRC composition.
- Filed clarification letter to BSE on November 24, 2025, and submitted revised Integrated Governance Report for September 2025 quarter.
- Board noted waiver application against a Rs.16,000 (+GST) fine imposed by BSE for prior non-compliance.
- Adoption of revised policies under SEBI (LODR) Regulations, 2015.
- Approval for surrender of DIN of Late Shri Chander Mohan Marwah post his demise.