5200662026-07-312026-07-315200662026-07-315200662026-07-31

ChangeInManagementDomain1

5200662026-07-312026-07-31

ChangeInManagementDomain1

xbrli:pure

JAYBARMARU

JAY BHARAT MARUTI LIMITED

520066

NOTLISTED

INE571B01036

true

Listed Entity (self)

false

2026-07-31

10:57:00

On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide resolution passed by circulation on July 31, 2026, has approved the appointment of Mr. Krishan Kumar Jalan (DIN: 01767702) as an Additional Director in the category of Non-Executive, Independent Director of the Company w.e.f. August 01, 2026 and further recommended his appointment as a Non-Executive, Independent Director, not liable to retire by rotation, for a term of five (5) consecutive years commencing from August 01, 2026 to July 31, 2031, subject to approval of the Shareholders of the Company.

2026-07-31

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Krishan Kumar Jalan

2026-08-01

Mr. Krishan Kumar Jalan, aged about 69 years, is a retired IAS officer with over 35 years of distinguished administrative experience. During his career, he served in several senior positions in the Government of Haryana/ Government of India, including Additional Chief Secretary and Principal Secretary, and retired as Secretary to the Government of India, Ministry of MSME. He holds a B.Sc. degree from Guru Nanak Dev University, M.Sc. in Mathematics, Master's in Development Administration, and M.Phil. in Mathematics and Public Administration. He has extensive experience in public administration, governance, infrastructure, regulatory affairs and dispute resolution. During his distinguished career in the Indian Administrative Service, he held several key positions in the Government of Haryana and the Government of India. He has overseen numerous infrastructure and public administration projects while serving as Administrative Secretary of the Public Works (Buildings & Roads) and Irrigation Departments, Government of Haryana. Mr. Jalan has significant quasi-judicial and adjudicatory experience, having decided more than 20,000 cases while serving as Chairperson/Member of the Appellate Authority in the Ministry of Textiles, Financial Commissioner, Haryana, Principal Secretary, Town and Country Planning (in appellate capacity), and earlier as a Revenue Court. He has also served as an Arbitrator in matters relating to the Union Government. He is the recipient of several prestigious awards, including the National e-Governance Award (Gold Category) for implementation of the Universal Account Number (UAN) in EPFO, the NDTV/CISCO Award for introducing wide-ranging e-governance initiatives in EPFO, the Director's Special Award for outstanding contributions during his tenure at the Indian Institute of Public Administration (IIPA), and the Bhim Award for promotion of sports in Haryana. Mr. Jalan regularly mentors civil services aspirants and delivers lectures at various public administration institutions. He is also associated with the spiritual trust Osho Fragrance. He is registered with the Independent Directors' Databank maintained by the Indian Institute of Corporate Affairs (IICA) under Registration No. IDDB-DI-202001-005855. Presently, Mr. Jalan serves on the Boards of several Listed and Unlisted Companies and also holds the position of Chairperson/Member of various Board Committees.

Mr. Krishan Kumar Jalan is not related to any Director(s) of the Company.

true

false