Jauss Polymers

*this image is generated using AI for illustrative purposes only. Jauss Polymers shareholders approved significant board changes at the company’s 39th annual general meeting held on August 30, 2026. The meeting, chaired by Neha Shukla, saw the appointment of Shipra Chauhan as managing director and Aditya Chopra as whole-time director. The gathering at The Westin Sohna Resort & Spa in Haryana also ratified the re-appointment of Pratibha Rao Ketineni as a director retiring by rotation. Members further approved the appointment of M/s. MRB & Associates as statutory auditors for five consecutive years.

The special business agenda focused on strengthening the executive and independent director slate. Shareholders passed ordinary resolutions to appoint: Additionally, special resolutions were passed to appoint Neha Shukla, Sweta Shah, and Santosh Prasad Kushawaha as independent directors on the board. The meeting also approved the sitting fees payable to these independent directors. Ms. Neha Shukla confirmed the presence of the requisite quorum under Section 103 of the Companies Act, 2013. Voting was conducted via remote e-voting from August 27 to August 29, 2026, with polling paper options available for attendees who had not voted electronically.

A scrutinizer appointed by the board oversaw the process to ensure transparency.