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Jay Ushin Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on February 14, 2019 Published on February 14, 2019

1. On the recommendation of the Nomination and Remuneration Committee approved the re-appointment of Mr. Ashok Panjwani as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from April 1, 2019, subject to approval by Members of the Company by way of Special Resolution through Postal Ballot.
2. On the recommendation of the Nomination and Remuneration Committee approved the re-appointment of Mr. Balraj Bhanot as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from April 1, 2019, subject to approval by Members of the Company by way of Special Resolution through Postal Ballot.

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Source : BSE - www.bseindia.com

Published on February 14, 2019
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