5433872026-05-052026-05-055433872026-05-055433872026-05-05ChangeInManagementDomain15433872026-05-052026-05-05ChangeInManagementDomain15433872026-05-05ChangeInManagementDomain25433872026-05-052026-05-05ChangeInManagementDomain25433872026-05-05ChangeInManagementDomain35433872026-05-052026-05-05ChangeInManagementDomain35433872026-05-05ChangeInManagementDomain45433872026-05-052026-05-05ChangeInManagementDomain45433872026-05-05ChangeInManagementDomain55433872026-05-052026-05-05ChangeInManagementDomain55433872026-05-05ChangeInManagementDomain65433872026-05-052026-05-05ChangeInManagementDomain6xbrli:pureSJSS.J.S. Enterprises Limited543387NOTLISTEDINE284S01014trueListed Entity (self)true2026-05-0514:00:0015:43:0062026-05-05AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Randhir Singh Kalsi2026-05-0560Mr. Randhir Singh Kalsi is a Mechanical Engineering graduate from Delhi College of Engineering (now Delhi Technological University), class of 1981. A passionate entrepreneurial innovator, Mr. Kalsi has over four decades of experience at the forefront of the Indian automotive industry. He began his career at TELCO (now Tata Motors) in 1981 and joined Maruti Suzuki India Limited (MSIL) in 1984. Over his 40-year career with MSIL, Mr. Kalsi held multiple strategic and operational leadership roles across various functions including as Executive Director – Parts, Accessories, and Vehicle Logistics (2010-2014), Senior Executive Director – Marketing & Sales (2014-2019) and Member, Executive Board - Process & Audit (2019 -2024). Mr. Kalsi has spearheaded many pioneering initiatives at MSIL, such as Maruti Insurance, Maruti Finance, Commercial Vehicles, True Value, and Maruti Driving Schools, setting multiple industry benchmarks in these areas. One of the most notable achievements is the establishment of NEXA, an exclusive automotive channel targeting the tastes and aspirations of millennials, which has become a game-changer in the industry. In addition to his corporate responsibilities, Mr. Kalsi has played significant roles in industry and social development in various position, including as: • Chairman, ASSOCHAM National Council on Auto and Auto Ancillaries. • Chairman of Institute of Driving and Traffic Research (IDTR) Raipur • Board member, Institute of Driving and Traffic Research (IDTR) For his exemplary leadership & achievements, he has been honoured with several awards, including: - “Marketeer of the Year” by the International Advertising Association - “Most Illustrious Alumni” by Delhi College of Engineering - “Best Marketeer of the Year” by World Auto Forum. His areas of expertise include Leadership & Change Management, Business Strategy & Innovation, Startups & New Business Ventures, Aftermarket Parts & Logistics, Operations Management, Digital Transformation. Mr. Randhir Singh Kalsi is not related to any of the Directors or Key Managerial Personnel of the Company.truefalseRe-appointmentDirectorNon - Executive Independent DirectorChairpersonNot ApplicableMr.Ramesh Jain2026-07-0612falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMrs.Veni Thapar2026-07-1260falseRe-appointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMr.Kevin K Joseph2026-07-1960falseRe-appointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMr.Sanjay Thapar2026-07-1260falseCessationCessationDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Matthias Frenzel2026-07-05NA