Directors Reappointed at Amir Chand Jagdish Kumar (Exports) Limited for Second Term
Amir Chand Jagdish Kumar (Exports) Limited has announced the re-appointment of two independent directors, Mr. Gauri Shankar and Ms. Rajni, following a board meeting held on July 8, 2026. The appointments, subject to shareholder approval, extend both individuals' terms for a second period of five years.The company’s board unanimously approved the re-appointment of Mr. Gauri Shankar as an Independent Director. His term will run from July 09, 2026, until July 08, 2031. Ms. Rajni was also re-appointed for a second tenure of five years, effective from August 27, 2026, until August 26, 2031. Both directors confirmed that they meet the criteria for independence and have not been debarred from directorship by any regulatory authority.
Details on Mr. Gauri Shankar's Re-appointment
Mr. Gauri Shankar is described as a retired banker with 39 years of experience in the banking and finance sector. He holds Bachelor of Commerce and Bachelor of Science degrees from the University of Delhi, and has cleared Part I of the Associate Examination of the Indian Institute of Bankers.His professional history includes serving as a chief executive officer and managing director on the board of Punjab National Bank. Additionally, his associations include PNB International Limited (as non-executive chairman), PNB Gilts Limited, PNB Housing Finance Limited, and JSC SB PNB Kazakhstan. He also served as a general manager at Bank of India.
The key details regarding Mr. Gauri Shankar’s re-appointment are presented below:
| Particulars | Details |
|---|---|
| Reason for Change | Re-appointment as a non-executive, independent director. |
| Date of Appointment/Re-appointment | July 8, 2026 |
| Term of Appointment | Second term of 5 years, effective from July 09, 2026, up to July 08, 2031. |
| Brief Profile | Retired banker with 39 years of experience in the banking and finance sector. Held senior positions at various banks and financial institutions. |
Details on Ms. Rajni's Re-appointment
Ms. Rajni was also re-appointed as a non-executive, independent director for her second term. She holds a Bachelor of Commerce Degree from the University of Delhi and is a Company Secretary affiliated with the Institute of Company Secretaries of India.She brings 12 years of experience in secretarial compliances, including one year spent working with a listed company. Her previous roles included consulting for company law and RBI matters at V.V Kale & Company, Chartered Accountants. She has served as a company secretary in several companies, such as PAN India Corporation, Radiant Innovative Manufacturing Limited, Super Plastronics Private Limited, Delhi Sports & Entertainment Private Limited, and Delhi Soccer Private Limited.
The details of Ms. Rajni's re-appointment are summarized:
| Particulars | Details |
|---|---|
| Reason for Change | Re-appointment as a non-executive, independent director. |
| Date of Appointment/Re-appointment | July 8, 2026 |
| Term of Appointment | Second term of 5 years, effective from August 27, 2026, up to August 26, 2031. |
| Brief Profile | Company Secretary with 12 years of experience in secretarial compliances, including consultancy and roles across various private limited companies. |
AMIRCHAND Stock Price Movement
Shares of Amir Chand Jagdish Kumar (Exports) Limited slipped by 5.00% today, closing at ₹164.5 after shedding ₹8.65 from the previous close. The company saw a total traded volume exceeding one million shares during the session.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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