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Kashiram Jain And Company Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 27, 2019 Published on July 27, 2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, July 27, 2019, which commenced at 01:00 P.M. and concluded at 2:30 P.M., inter-alia, had considered and approved the following:

1. Appointment of Mr. Darshan Dineshbhai Patel (DIN:08080081) as an Additional Director of the Company in the category of Non- Executive Professional Director of the Company.

2. Appointment of Ms. Vandana Gupta (DIN: 00013488) as an Additional Director of the Company in the category of Non- Executive Independent Director of the Company for the term of five years, subject to approval of shareholders in the ensuing Annual General Meeting of the Company.

3. Appointment of Ms. Bhavna Seth, Company Secretary and Compliance Officer of the Company w.e.f. today, i.e. Saturday, July 27, 2019.

Mr. Darshan Dineshbhai Patel, Ms. Vandana Gupta and Ms. Bhavna Seth are not related to any director and KMP of the Company.

Further, in compliance of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, brief profile of aforesaid directors and Company secretary and Compliance officer are enclosed as Annexure 1, Annexure 2 and Annexure 3.

Pdf Link: Kashiram Jain And Company Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 27, 2019

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