JEYYAM2026-09-282026-09-28JEYYAM2026-09-28JEYYAM2026-09-28ChangeInManagementDomain1JEYYAM2026-09-282026-09-28ChangeInManagementDomain1JEYYAM2026-09-28ChangeInManagementDomain2JEYYAM2026-09-282026-09-28ChangeInManagementDomain2JEYYAM2026-09-28ChangeInManagementDomain3JEYYAM2026-09-282026-09-28ChangeInManagementDomain3JEYYAM2026-09-28ChangeInManagementDomain4JEYYAM2026-09-282026-09-28ChangeInManagementDomain4JEYYAM2026-09-28ChangeInManagementDomain5JEYYAM2026-09-282026-09-28ChangeInManagementDomain5JEYYAM2026-09-28ChangeInManagementDomain6JEYYAM2026-09-282026-09-28ChangeInManagementDomain6JEYYAM2026-09-28ChangeInManagementDomain7JEYYAM2026-09-282026-09-28ChangeInManagementDomain7xbrli:pureJEYYAMJEYYAM GLOBAL FOODS LIMITED000000NOTLISTEDINE0RXB01022trueListed Entity (self)false2026-09-2816:45:0072026-09-28Re-appointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMr.Shanmugam Ashok Kumar2026-09-280falseAppointmentAuditorsStatutory AuditorM/s.M/s. Murali & Venkat2026-09-2860 Brief Profile (in case of appointment) M/s. Murali & Venkat, Chartered Accountants is a partnership firm established in October 1989 and registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration No. 002162S. With a distinguished professional legacy of over 35 years, the Firm has built a strong reputation for delivering high-quality assurance, taxation, advisory, and financial consulting services across diverse industries. The Firm is led by 21 Partners, supported by a team of qualified Chartered Accountants, professionals, and trained personnel possessing extensive experience in audit, assurance, taxation, corporate laws, financial reporting, and advisory services. Headquartered in Bengaluru, the Firm has a strong pan-India presence through its offices at Mumbai, Navi Mumbai, Mysuru, Chennai, Hyderabad, New Delhi, Gurugram, Ahmedabad, and Rajamahendravaram, enabling seamless execution of assignments for clients with operations across multiple locations. The Firm has extensive experience in conducting Statutory Audits, Internal Audits, Tax Audits, Bank Audits, Due Diligence Assignments, Corporate Advisory, Direct and Indirect Tax Consultancy, Financial Reporting, and Management Consultancy Services. Over the years, it has served a wide spectrum of clients, including listed companies, public and private limited companies, multinational corporations, banks, trusts, societies, LLPs, partnership firms, and other business enterprises. The Firm follows a risk-based and technology-enabled audit methodology and is committed to ensuring compliance with the Companies Act, 2013, Indian Accounting Standards (Ind AS), Standards on Auditing (SAs) issued by the ICAI, SEBI (Listing Obligations and Disclosure Requirements) Regulations, and other applicable statutory and regulatory requirements. The Firm is committed to upholding the highest standards of professional ethics, independence, integrity, and quality in every engagement. Its collaborative approach, combined with deep industry knowledge and technical expertise, enables it to provide practical insights and value-added recommendations that strengthen governance, internal controls, regulatory compliance, and financial reporting.trueAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Priyanka Jain2026-09-2860Mrs. Priyanka Jain is a qualified academician and research professional with strong expertise in Biotechnology and Pharmaceutical Sciences. She holds a Doctor of Philosophy (Ph.D.) in Biotechnology from Bhagwant University (2014), with research focused on anticancer activities of medicinal plants from arid regions of Rajasthan. She completed her Master of Science (M.Sc.) in Pharmaceutical Chemistry (First Division) in 2007 and Bachelor of Science (B.Sc.) (First Division) in 2005 from Maharshi Dayanand Saraswati University. She possesses strong analytical skills and domain knowledge in life sciences, research methodologies, and scientific evaluation. Her academic background equips her with the ability to bring an independent, objective, and research-oriented perspective to the Board.Mrs. Priyanka Jain is not related to any of the Directors or Key Managerial Personnel. truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Murugan Janarthanan2026-09-2860Mr. Janarthanan M holds a Bachelor of Engineering in Mechanical Engineering from Nehru Institute of Engineering and Technology, affiliated with Anna University, Chennai, completed in 2019. He also holds a Diploma in Mechanical Engineering from NPR Polytechnic College (2016) and has completed his HSC and SSLC from Jeyaseelan Memorial Matric Hr. Sec. School under the State Board. He has work experience as an Accounts Assistant (Junior) at the office of Auditor Dr. C. Jaba Gurunathan, Salem. In his role, he has assisted in GST compliance, including preparation and filing of returns such as GSTR-1 and GSTR-3B. His responsibilities included maintaining purchase and sales records, supporting income tax and audit documentation, performing bank reconciliations and ledger verification, and ensuring proper maintenance of financial records and client data. He has also coordinated with clients for documentation and possesses working knowledge of Tally and accounting procedures. Mr. Janarthanan M is not related to any of the Directors or Key Managerial Personnel.truefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Kannan Chidambaram2026-09-280Mr. C. Kannan is a Commerce graduate with over 25 years of distinguished experience in the procurement and supply chain management of agricultural commodities. His expertise spans across sourcing, vendor development, price negotiation, and quality assurance of key raw materials such as pulses and various types of dhal. A seasoned professional, Mr. Kannan has held pivotal roles in leading agri-commodity companies, where he has consistently contributed to cost optimization, supplier relationship management, and process improvement. At Jeyyam Global Ventures Pvt. Ltd., he heads the procurement function, overseeing a strong network of vendors spread across the country.Kannan Chidambaram is not related to any of the Directors or Key Managerial Personnel. truefalseAppointmentKey Managerial PersonnelOthersManaging directorMr.Rathinavel Periasamy2026-09-2824Mr. Rathinavel P, Master of Business Administrator (MBA) serves as the Head of Fulfillment, bringing over three decades of experience in operations, logistics, and customer service within the food products industry. His extensive expertise in end-to-end fulfillment processes, supply chain optimization, and service excellence ensures timely delivery and customer satisfaction at every stage. With his deep industry knowledge and commitment to operational excellence, Mr. Rathinavel P continues to strengthen the company’s fulfillment standards and enhance overall business efficiency.AppointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMr.Shanmugam Ashok Kumar2026-09-280Mr. Ashok Kumar is an experienced business professional with over 25 years of leadership exposure across diverse industries. He possesses strong expertise in profit centre (P&L) management, start-up business development, and operations management. He has been instrumental in strategizing and executing both long-term and short-term business plans, along with building and leading high-performance teams across multiple geographies. His core competencies include channel sales management, institutional and government sales, retail sales management, new venture development, call centre management, and branch setup and operations. He also has significant experience in customer relationship management, loyalty programs, credit and risk management, collections, and distribution network development. Mr. Ashok Kumar has consistently demonstrated strong leadership in building performance-driven teams while ensuring disciplined portfolio governance and effective operational control.Shanmugam Ashok Kumar is not related to any of the Directors or Key Managerial Personnel.truefalse