Others

Jbm Auto Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 11, 2019 Published on July 11, 2019

Sir / Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the below outcome of the resolution passed by the Board of Directors of the Company by circulation on 11th July, 2019, subject to the approval of shareholders in the ensuing Annual General Meeting and on the recommendation of Nomination and Remuneration Committee of the Company and in terms of section 149 and 152 of the Companies Act, 2013, the Board of Directors of the Company have approved the appointment of Mr. Praveen Kumar Tripathi (DIN: 02167497), as an Additional Director under the category of Non-Executive Independent Director of the Company for a term of 5 (Five) years i.e. from 11.07.2019 to 10.07.2024.

Pdf Link: Jbm Auto Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 11, 2019
This article is closed for comments.
Please Email the Editor