Jeyyam Global Foods Approves Appointment of New Independent Director and Records Resignation
Jeyyam Global Foods Limited, formerly known as Jeyyam Global Foods Private Limited, conducted a Board meeting on Saturday, April 11, 2026, during which several key corporate appointments and changes in board composition were approved or taken on record.The Board approved the appointment of Mrs. Priyanka Jain (DIN: 06359967) as the Woman Additional cum Independent Director designated as Non-executive Director. This appointment carries a tenure of 5 consecutive years, commencing from April 11, 2026, subject to the approval of the company members. The company confirmed that Mrs. Priyanka Jain is not debarred from holding the office of Director by any order passed by the Securities and Exchange Board of India or any other such authority.
The company also noted the resignation of Mrs. Simran Nahar (DIN: 10850291), who resigned as the Independent Women Director with effect from the close of business hours on April 08, 2026, citing personal commitments. Following this resignation, Mrs. Nahar ceased to be a Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
Changes in Board Committees
The Board meeting resulted in the reconstitution of key board committees, with the following structures finalized:Reconstituted Audit Committee
| Name | Role |
|---|---|
| Priyanka Jain | Non-Executive Independent Director - Chairman |
| Shanmugam | Non-Executive Independent Director - Member |
| Ramakrishnan Rajesh. | Director - Member |
Reconstituted Nomination and Remuneration Committee
| Name | Role |
|---|---|
| Shanmugam | Non-Executive Independent Director - Chairman |
| Priyanka Jain | Non-Executive Independent Director - Member |
| Kannan Chidambaram | Non-Executive Director - Member |
Reconstituted Stakeholders Relationship Committee
| Name | Role |
|---|---|
| Shanmugam | Non-Executive Independent Director - Chairman |
| Priyanka Jain | Non-Executive Independent Director - Member |
| Kannan Chidambaram | Non-Executive Director - Member |
The meeting of the Board of Directors physically commenced at 04:00 PM and concluded at 04:30 PM.
JEYYAM Stock Price Movement
On Friday, Jeyyam Global Foods Limited shares slipped by 1.93% to settle at ₹35.85, closing down ₹0.70 from the prior close. The stock found trading activity on Friday, logging a total volume of 40,000 shares.Source:
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