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Kashiram Jain And Company Ltd - Outcome of Board Meeting

| Updated on April 22, 2019 Published on April 22, 2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors has vide resolution dated 22nd April, 2019:

a) appointed Ms. Pinky Singh as an Additional Director (Non-Executive Independent Director) with effect from 22nd April, 2019 to hold office upto the date of the ensuing Annual General Meeting of the Company. Brief profile is enclosed herewith as Annexure A.
b) Resignation of Mrs. Lalita Devi Agarwal from the post of Non Executive Independent Director of the Company.

The Board Meeting Commenced at 3.30 p.m and concluded at 5.00 p.m

Pdf Link: Kashiram Jain And Company Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 22, 2019
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