Board Approves Appointments of Several Directors at Julien Agro Infratech Ltd
Julien Agro Infratech Ltd announced that its Board of Directors, during a meeting held on July 04, 2026, approved the appointment of several new directors. The appointments included two additional Executive Directors and three additional NonExecutive Independent Directors, effective from the conclusion of the Board meeting.The Board's decision followed recommendations from the Nomination and Remuneration Committee and the Audit Committee for certain positions.
Key Appointments Made by the Board
Three independent members were appointed to the company. Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Pushpa Joshi were all approved as Additional NonExecutive Independent Directors of Julien Agro Infratech Ltd. on July 04, 2026.The details regarding these appointments are summarized below:
| Director Name | Designation | Appointment Date | Qualification & Profile Highlights |
|---|---|---|---|
| Mrs. Deepa Garg | Additional NonExecutive Independent Director | 04.07.2026 | Qualified Company Secretary from ICSI, with experience in Corporate Laws, Corporate Governance, and Tax across various industries. |
| Ms. Meenu Jain | Additional NonExecutive Independent Director | 04.07.2026 | A qualified Company Secretary from ICSI, with experience in diversified areas, ensuring compliance with financial and legal requirements. |
| Mrs. Pushpa Joshi | Additional NonExecutive Independent Director | 04.07.2026 | Possesses qualified work experience in diversified areas, compliant with financial and legal requirements while maintaining high standards of corporate governance. |
Executive Director Appointments
Two new executive directors were also approved by the Board: Mr. Chandra Shekhar Tibrewala and Mr. Harkishan Singh. Both appointments are effective as of July 04, 2026.The profiles and details of the newly appointed Executive Directors are presented in the table below:
| Director Name | Designation | Background and Expertise |
|---|---|---|
| Mr. Chandra Shekhar Tibrewala | Additional Executive Director | Possesses business management, managerial and administrative experience, along with good experience in Agro business. He has knowledge of technical matters related to the company's business and agricultural marketing scenarios in domestic markets. |
| Mr. Harkishan Singh | Additional Executive Director | Holds multi-faceted experience in strategy formulation and implementation, project planning and execution. He possesses good exposure in Agribusiness, technical matters, and domestic agricultural marketing. |
The Board meeting addressed all appointments with recommendations from the relevant committees. All appointed directors were confirmed to have no declared relationships that would conflict with their roles.
Stock Price Movement
Julien Agro Infratech Ltd closed out trading at the close of Friday at ₹1.39, edging higher and registering a 1.46% gain. The shares traded within an intraday range established by lows at ₹1.34 and highs reaching ₹1.42.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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