Jayant Infratech Appoints Dr. Tavinderpal Singh Arora as Additional Independent Director; Reconstitutes Key Committees

Jayant Infratech Appoints Dr. Tavinderpal Singh Arora as Additional Independent Director; Reconstitutes Key Committees​

Jayant Infratech Ltd., in a move focused on strengthening its governance framework, has appointed Dr. Tavinderpal Singh Arora as an Additional Non-Executive Independent Director. The company's Board of Directors held a meeting on July 6, 2026, and adopted several key resolutions concerning committee structure and essential external appointments.

The Board unanimously approved the appointment of Dr. Tavinderpal Singh Arora (DIN: 09043185) as an Additional Director designated as a Non-Executive Independent Director. This appointment is effective from July 6, 2026, for a term of five years, subject to shareholder approval.

Dr. Tavinderpal Singh Arora, a professional with extensive experience spanning over 48 years in engineering consultancy, industrial infrastructure, valuation, and risk management, was appointed. His background includes holding B.E. (Hons.) in Mechanical Engineering and being an IBBI Registered Valuer and Chartered Engineer (India). He has advised leading public sector banks and reputed corporates on high-value advisory assignments.

Committee Reconstructions and Appointments​

In addition to the new director's appointment, the Board of Directors approved the reconstitution of three critical internal committees: the Audit Committee, the Nomination & Remuneration Committee, and the Stakeholder Relationship Committee. These changes are effective from July 6, 2026.

The composition of these key committees is as follows:

Audit Committee:

Nomination and Remuneration Committee:

Stakeholder Relationship Committee:

Auditors and Financial Appointments​

The Board also finalized significant appointments regarding the company's statutory financial oversight.

M/s Shrivastava Gupta & Associates, Chartered Accountants, was approved for re-appointment as the Internal Auditors of Jayant Infratech Ltd. for the financial year 2026-27. This firm is based in Bilaspur (Chhattisgarh) and holds experience across various industrial sectors.

Furthermore, M/s Yash & Associates, Cost Accountants, were appointed as the Cost Auditors of the Company for the Financial Years 2025-26 and 2026-27. The appointment of M/s Yash & Associates was made based on their expertise in cost management and adherence to relevant cost audit regulations.

Summary of Professional Appointments:

Stock Price Movement​

Jayant Infratech Ltd settled at ₹73.00 after the shares slipped by 0.68% in today's trading session. The stock spent the day fluctuating, finding a low of ₹70.60 and reaching a high of ₹73.00.