Jayatma Industries 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. 9th February, 2019 at 12:00 p.m. at 1 Laxmi Nagar Co Op. Housg. Society, Naranpura,Ahmedabad - 380013, had considered following matters:

(1)Appointment of Mayank Thaker as Chief Financial Officer and Kay managerial personnel.
(2)Appointment of Toshi Mehta as Additional Director and Non-Executive Director Non- Independent Director.
(3)Reappointment of Fenil Shah as Independent Director.
(4)Reappointment of Janak Shah as Independent Director & Chairman.
(5)Appointment of Rajan Parikh as Additional and Independent Director.
(6)Reconstitution of Board Committees.
(7)Other general matters as taken up with the permission of Chairman.

The meeting of Board of Directors of the Company commenced at 12:00 p.m. and concluded at 1:30 p.m.

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

Pdf Link: Jayatma Industries Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 22, 2019
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