JTL Industries strengthens board, approves employee stock option scheme

JTL Industries' board of directors, at its meeting on August 27, 2025, approved the re-appointment of Madan Mohan as managing director and Dhruv Singla as whole-time director, both subject to shareholder approval. Dhruv Singla and Pranav Singla were also re-appointed as executive directors for five-year terms from August 18, 2026, to August 17, 2031. Jagdeep Kumar Goel was appointed as an additional non-executive, non-independent director.

The board also approved the JTL Industries Limited Employees Stock Option Scheme - 2025, allowing for options grants to employees of subsidiary companies in India or outside, pending shareholder approval. The 34th Annual General Meeting is scheduled for Tuesday, September 23, 2025, at 11:30 AM via video conferencing, with the record date for dividends set as Friday, September 12, 2025.

Additionally, the board approved the draft director's report, management discussion and analysis report, annual corporate governance report, and business responsibility and sustainability report. M/s S.V. Associates was appointed as scrutinizer for the 34th Annual General Meeting.