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Jyothi Infraventures Ltd. - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Updated on May 11, 2019 Published on May 11, 2019

We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is a need to fill the casual vacancy of Independent Director due to the resignation of Mr. R. Meghanath Goud with effect from 11.05.2019 in the Board of Directors of Jyothi Infraventures Limited (Company").

Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., May 11, 2019 Mrs. K.Ruchika has been appointed as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from May 11, 2019, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.

Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l.

Pdf Link: Jyothi Infraventures Ltd. - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

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Published on May 11, 2019
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