Integra Essentia Limited Board Approves Re-appointment of Non-Executive Directors
The Board of Directors of Integra Essentia Limited has approved the re-appointment of two key directors, Ms. Gunjan Jha and Ms. Sony Kumari, for a second term, following a meeting held on August 06, 2026. This decision followed the recommendation put forth by the company's Nomination and Remuneration Committee.The Board meeting was conducted at the Registered Office of the Company. Both Ms. Gunjan Jha and Ms. Sony Kumari have been approved for re-appointment as Non-Executive Independent Directors, with each director serving a term of five consecutive years, pending the approval of the company's members.
Ms. Gunjan Jha is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and holds a Bachelor of Commerce degree from Patna University. She brings over nine years of professional experience in finance, taxation, audit, and related areas to the board.
Ms. Sony Kumari is an Associate Member of the Institute of Company Secretaries of India (ICSI), possessing a Bachelor of Commerce degree from the University of Delhi. Her experience spans more than eight years in corporate secretarial matters and statutory compliances.
Both directors were noted as being not related to any of the other Directors of the Company. The details regarding their re-appointment, qualifications, and relationship status are provided below:
| Particulars | Ms. Gunjan Jha (Non-Executive Independent Director) | Ms. Sony Kumari (Non-Executive Independent Director) |
|---|---|---|
| Reason for Re-appointment | Approved by the Board based on the Nomination and Remuneration Committee recommendation. | Approved by the Board based on the Nomination and Remuneration Committee recommendation. |
| Term of Re-appointment | For a period of five consecutive years, subject to approval of the Members. | For a period of five consecutive years, subject to approval of the Members. |
| Brief Profile | Fellow Member of ICAI; Bachelor of Commerce from Patna University. Over nine years in finance, taxation, and audit. | Associate Member of ICSI; Bachelor of Commerce from University of Delhi. Over eight years in corporate secretarial matters and statutory compliances. |
| Relationship Status | Not related to any of the Directors of the Company. | Not related to any of the Directors of the Company. |
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