Darjeeling Industriies Ltd (539770) — Board Meeting | 3 September 2026 (3 announcements)

The board appointed Nandish Shaileshbhai Jani as an additional independent director effective September 3, 2026, reconstituted the audit, nomination and remuneration, and stakeholders relationship committees, and set the 89th AGM for September 29, 2026 via video conference, with related party transaction approval pending shareholder ratification.

Darjeeling Industries announced the appointment of Nandish Shaileshbhai Jani as an additional independent director effective September 3, 2026, following a board meeting that also reconstituted three committees and scheduled the 89th AGM for September 29, 2026 via video conference.

The board reconstituted three committees effective September 3, 2026, appointing Nandish Shaileshbhai Jani as an additional independent director and chair of both the Audit and Nomination and Remuneration Committees, while also appointing him chair of the Stakeholders Relationship Committee. The notice announced the 89th AGM for September 29, 2026, and disclosed a related party transaction with Ghantiram Foods pending shareholder approval.