JSLL2026-07-152026-07-15JSLL2026-07-15JSLL2026-07-15

ChangeInManagementDomain1

JSLL2026-07-152026-07-15

ChangeInManagementDomain1

JSLL2026-07-15

ChangeInManagementDomain2

JSLL2026-07-152026-07-15

ChangeInManagementDomain2

JSLL2026-07-15

ChangeInManagementDomain3

JSLL2026-07-152026-07-15

ChangeInManagementDomain3

JSLL2026-07-15

ChangeInManagementDomain4

JSLL2026-07-152026-07-15

ChangeInManagementDomain4

JSLL2026-07-15

ChangeInManagementDomain5

JSLL2026-07-152026-07-15

ChangeInManagementDomain5

JSLL2026-07-15

ChangeInManagementDomain6

JSLL2026-07-152026-07-15

ChangeInManagementDomain6

JSLL2026-07-15

ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1

JSLL2026-07-152026-07-15

ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1

xbrli:pure

JSLL

JEENA SIKHO LIFECARE LIMITED

544476

NOTLISTED

INE0J5801029

true

Listed Entity (self)

true

2026-07-15

15:30:00

16:30:00

Record no. 3: Appointment of Mr. Ajay Sharma (DIN: 07671350), as an Additional Director (Non-Executive Independent Category) subject to the approval of the members: The Board of Directors, based on the recommendation of Nomination and Remuneration Committee and after due consideration, approved the appointment of Mr. Ajay Sharma as Additional Director (Non-Executive Independent Category) (till the conclusion of next general meeting from the date of appointment) and his appointment will be regularized as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 2 consecutive years commencing from 15th July, 2026 to 14th July 2028 subject to approval of the shareholders. Record No. 4. Appointment of Mrs. Sapna Singh (DIN: 11812894), as an Additional Director (Non-Executive Women Independent Director) subject to the approval of the members: The Board of Directors, based on the recommendation of Nomination and Remuneration Committee and after due consideration, approved the appointment of Mrs. Sapna Singh as Additional Director (Non-Executive Women Independent Director) (till the conclusion of next general meeting from the date of appointment) and her appointment will be regularized as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 2 consecutive years commencing from 15th July, 2026 to 14th July 2028 subject to approval of the shareholders. Record No. 5. Appointment of Dr. Ish Sharma (DIN: 11815526), as an Additional Director (Executive Category) and Whole Time Director of the Company, subject to the approval of the shareholders: The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee and after due consideration, approved the appointment of Dr. Ish Sharma (DIN: 11815526) as an Additional Director in the category of Executive Director (till the conclusion of the next general meeting from the date of appointment) and shall also be designated as the Whole Time Director and Key Managerial Personnel of the Company, liable to retire by rotation, for a tenure of 2 consecutive years commencing from 15th July, 2026 to 14th July, 2028, subject to the approval of the shareholders. Record No. 6. Appointment of Mr. Ankush Kaushal (DIN: 03308862), as an Additional Director (Executive Category) and Whole Time Director of the Company, subject to the approval of the shareholders: The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee and after due consideration, approved the appointment of Mr. Ankush Kaushal as an Additional Director in the category of Executive Director (till the conclusion of the next general meeting from the date of appointment) and shall also be designated as the Whole Time Director and Key Managerial Personnel of the Company, liable to retire by rotation, for a tenure of 2 consecutive years commencing from 15th July, 2026 to 14th July, 2028, subject to the approval of the shareholders.

2026-07-15

Cessation

Resignation

Key Managerial Personnel

Company Secretary and Compliance Officer

Mrs.

Smita Chaturvedi

2026-07-14

true

Appointment

Key Managerial Personnel

Company Secretary and Compliance Officer

Ms.

Priya Goyal

2026-07-15

Ms. Priya Goyal is an Associate Member of the Institute of Company Secretaries of India (ICSI). She possesses over three years of experience in secretarial, legal, and regulatory compliances with extensive exposure to listed company compliances, corporate governance, and capital market transactions. She has expertise in compliances under the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable securities laws. Her professional experience includes handling Board and Committee matters, stock exchange disclosures, corporate governance compliances, secretarial audits, due diligence, IPO-related assignments, preferential issues, regulatory filings, and drafting of corporate and legal documents. She also has experience in advising on corporate restructuring, FEMA/RBI compliances, and other secretarial and regulatory matters.

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Ajay Sharma

2026-07-15

Mr. Ajay Sharma holds a Bachelor's degree in Humanities (B.A.) and has pursued Hospitality Management studies in Australia. He possesses over 25 years of diverse professional experience spanning real estate, hospitality, finance, and travel. He is an accomplished business leader and real estate consultant with extensive expertise in property advisory, business management, client relationship management, and strategic leadership. Over the course of his career, he has successfully led and managed businesses in the hospitality, travel, and finance sectors, both in India and Australia. His broad industry exposure, entrepreneurial acumen, and strong leadership capabilities enable him to contribute effectively to business growth, corporate governance, and strategic decision-making.

Not Applicable

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mrs.

Sapna Singh

2026-07-15

Mrs. Sapna Singh holds a Bachelor of Education (B.Ed.) from CMJ University, Meghalaya, and a Bachelor of Arts from Panjab University. She has over five years of experience in customer service operations and team management. Over the course of her career, she has developed expertise in team leadership, customer relationship management, performance monitoring, training and development, and grievance handling. She is known for her strong organizational and interpersonal skills, effective people management, and commitment to operational excellence and service quality.

Not Applicable

true

false

Appointment

Director

Executive Director

Not Applicable

WTD

Mr.

Ish Sharma

2026-07-15

Dr. Ish Sharma is a distinguished Ayurveda professional with over 20 years of experience in academics, research, healthcare administration, and clinical practice. He holds a BAMS degree, an M.D. and Ph.D. in Ayurveda, along with an MBA in Human Resource Management. He has held several prestigious academic and administrative positions, including Academic Chair in Ayurveda Medicine at the University of Mauritius, Controller of Examinations at Guru Ravidas Ayurved University, Punjab, and Principal of Babeke Ayurveda Medical College, Punjab. Dr. Ish Sharma has made significant contributions to the advancement and global promotion of Ayurveda through academic leadership, clinical research, international collaborations, and healthcare policy initiatives. He has authored books, published numerous research papers in reputed journals, led research projects, and received several national and international awards in recognition of his contributions to Ayurveda and integrative healthcare. His extensive expertise in medical education, research, institutional administration, and healthcare management enables him to contribute effectively to strategic decision-making and corporate governance.

Not Applicable

true

false

Appointment

Director

Executive Director

Not Applicable

WTD

Mr.

Ankush Kaushal

2026-07-15

Mr. Ankush Kaushal is a seasoned business leader with over 26 years of experience across the hospitality, healthcare, wellness, and business transformation sectors. He has extensive expertise in corporate strategy, business development, operational excellence, organizational transformation, and brand building. During his distinguished career, he has held senior leadership positions with reputed national and international organizations in the hospitality and healthcare industries, where he successfully led business expansion, operational improvement, premium brand development, and strategic growth initiatives. He has played a key role in driving organizational transformation, enhancing customer experience, improving operational efficiency, and building high-performing teams. Mr. Kaushal possesses significant experience in strategic planning, healthcare and wellness expansion, hospital operations, business process optimization, revenue growth, stakeholder management, and leadership development. His extensive industry knowledge and leadership capabilities enable him to contribute effectively to the Company's strategic growth, operational excellence, and corporate governance.

Not Applicable

true

false

Mrs.

Smita Chaturvedi

Company Secretary and Compliance Officer

2026-07-14

true

Resignation tendered to pursue alternate career opportunities