Jatalia Global Ventures adds 3 directors after NCLT

What the company disclosed to BSE

Jatalia Global Ventures Ltd (BSE: 519319) has informed the exchange about changes to its board under Regulation 30 of the SEBI (LODR) Regulations, categorised as a “Change in Directorate” filing. The company said it appointed three new directors with effect from July 9, 2026. In the same disclosure, it linked the appointments to the implementation of a resolution plan under the corporate insolvency resolution process (CIRP).

The company positioned the board changes as actions taken “pursuant to” the approved resolution plan. The filing also referenced an order date of September 8, 2026 in the context of implementation of the resolution plan approved by the National Company Law Tribunal (NCLT).

The resolution plan and the NCLT reference

According to the disclosure, the National Company Law Tribunal (NCLT), New Delhi Bench II, approved a resolution plan submitted by Norfolk Technology Services Limited on July 9, 2026. The company’s board appointments were stated to follow the implementation of this plan.

The effective date for the directors’ appointments was stated as July 9, 2026, which is the same date the disclosure cites for NCLT approval. The company did not provide additional operational or financial details in the text provided, but it clearly framed the board refresh as a compliance step tied to the resolution process.

Director appointments effective July 9, 2026

The filing named three individuals who were appointed as directors, all effective July 9, 2026. The appointments were grouped under “Director Appointments” and described as being made pursuant to the NCLT-approved resolution plan.

The directors listed in the disclosure are:

• Ms. Honey Baljit Singh
• Ms. Upveen Harpal
• Mr. Baljit Singh

The company repeated that each appointment is presented as a step in implementing the resolution plan approved by the NCLT, New Delhi Bench II.

Statutory compliance: DIR-12 filing with ROC

Jatalia Global Ventures also disclosed the statutory filing that formalises the changes at the Registrar of Companies (ROC). It said it filed Form DIR-12 on September 5, 2026. The filing carries SRN number AC5840584.

The company stated that this filing is in accordance with the Companies Act, 2013. For investors, DIR-12 references are typically useful because they indicate that the company is completing the formal corporate filings needed to reflect changes in directorship.

Monitoring Committee meeting under the approved plan

Separately, the company also indicated that the First Meeting of the Monitoring Committee was held on August 27, 2026, as per the approved Resolution Plan submitted by M/s. Norfolk Technology Services Limited. This adds a process milestone in the timeline of implementation after the resolution plan approval date cited in the disclosure.

The company did not specify the agenda, outcomes, or composition of the Monitoring Committee in the provided text. Still, the meeting reference is consistent with a post-approval monitoring phase that can accompany implementation steps under a resolution plan.

Why board changes matter during CIRP implementation

A change in board composition during or following CIRP-related developments can be significant because it often aligns governance with the approved plan and the new oversight framework. In this case, the company explicitly tied the appointments to the NCLT-approved plan rather than describing them as routine board changes.

The disclosure does not outline roles, committee assignments, or whether the appointees are executive, non-executive, or independent directors. It also does not provide additional context on succession, resignations, or any change in control. As a result, the only confirmed point is the appointment of the three individuals and the compliance steps taken to record the appointments.

Key facts at a glance

Company contact and registered office details shared

The disclosure also included the company’s registered address and contact information. The registered address was listed as 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, Delhi 110034. It shared Tel: 011-40424242, Fax: 011-40424200, Email: info@jatalia.in, and Website: http://www.jatalia.in.

Another office address was included as B-25/1, 1st Floor, Okhla Industrial Area, Phase-II, New Delhi 110020, with Tel: 011-26387320, 26387321. These details are typically provided as part of corporate disclosures and help stakeholders reach the company for clarification or documentation.

Market impact and what investors can and cannot infer

The filing itself is a governance and compliance update and does not provide any numbers on revenue, profitability, cash flows, or business operations. It also does not mention any stock price movement, trading action, or changes to guidance. Because of that, any market impact assessment should be limited to the confirmed facts: the company has aligned board appointments with implementation steps under an NCLT-approved resolution plan and completed DIR-12 filing with the ROC.

For shareholders tracking CIRP-related milestones, the combination of (1) the appointment effective date linked to the plan approval date, (2) the subsequent DIR-12 filing with SRN, and (3) the Monitoring Committee meeting date provides a concrete timeline of disclosed events.

Conclusion

Jatalia Global Ventures has appointed three directors effective July 9, 2026, and has connected the move to the implementation of a resolution plan under CIRP that the company says was approved by NCLT, New Delhi Bench II. The company also reported filing DIR-12 on September 5, 2026 (SRN AC5840584) and noted that a Monitoring Committee meeting was held on August 27, 2026. The next updates to watch will typically be further exchange disclosures tied to the resolution plan’s implementation milestones.