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Jayatma Enterprises Ltd - Outcome of Board Meeting

| Updated on April 22, 2019 Published on April 22, 2019


This is to inform you that, the Board of Directors at their Meeting held on today i.e 22.04.2019 at 2:00 p.m. at 1 Laxmi Nagar Co Op. Housg. Society, Naranpura, Ahmedabad - 380013, had considered following matters:

(1)Change of designation of Nirav K. Shah from Non-executive Director to Managing Director & Chairman and designate him as Key Managerial Personnel.
(2)Appointment of Toshi Mehta as Additional Director and Non-Executive Director.
(3)Reappointment of Fenil Shah as Independent Director.
(4)Reappointment of Premal Joshi as Independent Director.
(5)Reconstitution of Board Committees.
(6)Appointment of Vaibhav Jardosh as Chief Financial Officer and Key managerial Personnel.
(7)Other general matters as taken up with the permission of Chairman.

The meeting of Board of Directors of the Company commenced at 2:00 p.m. and concluded at 2:45 p.m.

You are requested to take the same on record and bring this to the notice of all concerned.

Pdf Link: Jayatma Enterprises Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 22, 2019
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