Jain Resource Recycling to seek member approval for appointment of Sanchit Jain as Director via Postal Ballot
Jain Resource Recycling Limited is conducting a postal ballot for members to approve the appointment of Mr. Sanchit Jain as Executive Director for one year from October 21, 2025, with ₹6 Lakhs annual remuneration. Members will also vote on appointing M/s. Vak & Associates as Secretarial Auditor for five years. Remote e-voting is open from December 20, 2025, to January 18, 2026.
The appointment of a director and auditor are significant corporate actions that can impact governance and operations. The process involves shareholder approval, indicating a material event for the company.
The announcement is a routine procedural communication regarding shareholder approval for director appointment and auditor appointment, with no immediate financial implications or significant positive/negative news.
Jain Resource Recycling Limited (formerly Jain Resource Recycling Private Limited) has issued a notice for a Postal Ballot, including remote e-voting, to its members. The notice seeks approval for two key resolutions: the appointment of Mr. Sanchit Jain (DIN: 08751991) as an Executive Director for a period of one year from October 21, 2025, with an annual remuneration of ₹6,00,000, and the appointment of M/s. Vak & Associates as the Secretarial Auditor for a term of five years from FY 2025-26 to FY 2029-30.
The cut-off date for determining eligible members for voting was Friday, December 12, 2025. The remote e-voting period commenced on Saturday, December 20, 2025, and will conclude on Sunday, January 18, 2026. The results of the postal ballot are expected to be announced on or before Tuesday, January 20, 2026.
The company is facilitating remote e-voting through KFin Technologies Limited and has provided detailed instructions for shareholders on how to cast their votes electronically. Shareholders are encouraged to register their email addresses for electronic communication.
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Jain Resource Recycling Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Jain Resource Recycling Limited. Read the original for the full detail.