Jagatjit Industries Limited announced that the Board of Directors of the Company at their meeting held on 1st September, 2023, approved the followings: Appointment of Ms. Roshini Sanah Jaiswal as an additional Director (Executive Director) and recommendation for her appointment at the upcoming Annual General Meeting of the Company, as an Executive Director, liable to retire by rotation, for a period of three years with effect from 1st September, 2023. Resignation of Mrs. Anjali Varma (DIN: 0125 08 81) as a Non-Executive Non-independent Director of the Company with effect from 1st September, 2023. Consequently, she also ceased to be member of the Nomination and Remuneration Committee.

Ms. Roshini Sanah Jaiswal is a Political Science and Economics Graduate from New York University. She has vast experience of around two decades in management and expertise in the Beverages, Food, Hospitality and personal care industry. Ms. Jaiswal possess innate understanding of the alcoholic beverage industry.