Jyothi Infraventures Ltd. - Outcome of Board Meeting

| Updated on May 11, 2019

With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Jyothi Infraventures Limited held on Saturday, the 11th day of May, 2019 at 3.30 p.m. at the registered office of the Company situated at D-44, Phase IV Extn IDA, Jeedimetla, Hyderabad, Telangana-500055 the following were duly considered and approved by the Board:

1. Appointment of Mrs. K.Ruchika as an Independent Director of the company.

Further, Mrs. K.Ruchika has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company.

2. Resignation of Mr. R. Meghanath Goud as an independent Director of the Company.

Further, due to Changes in the Composition of the Board of Directors of the Company; the following Committees have been reconstituted w. e. f. May 11, 2019.

a. Audit Committee
b. Nomination & Remuneration Committee
c. Stakeholders Relationship Committee

The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 5.30 P.M (IST)

Pdf Link: Jyothi Infraventures Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 11, 2019
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