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Jyothi Infraventures Ltd. - Intimation Of Reconstitution Of Committees Of The Board Of Directors:

| Updated on May 11, 2019

With reference to the captioned subject and Pursuant to the applicable regulations of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that board of Directors of the company vide resolution passed on May 11, 2019 approved the reconstitution of the following Committees of the Board with the members as detailed below:


S. No. Name of the Committee Composition Designation Category
1. Audit Committee


Mr. Ch. Sujan Chairman NED (I)
Mrs. K.Ruchika Member NED (I)
Mr.E. Sambasiva Prasad Member NED (I)
2. Nomination & Remuneration Committee Mr. Ch. Sujan Chairman NED (I)
Mrs. K.Ruchika Member NED (I)
Mr.E. Sambasiva Prasad Member NED (I)
3. Stakeholders Relationship Committee Mr. Ch. Sujan Chairman NED (I)
Mrs. K.Ruchika Member NED (I)
Mr.E. Sambasiva Prasad Member NED (I)


This is for the information and records of the Exchange, please.

Pdf Link: Jyothi Infraventures Ltd. - Intimation Of Reconstitution Of Committees Of The Board Of Directors:

Source : BSE - www.bseindia.com

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Published on May 11, 2019
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