JINDAL WORLDWIDE LTD. - Appointment of Director

The Board of Directors in its meeting held on 11th aug 2017 has considered and approved the appointment of Ms. Maneesha Jha Thakur as an Additional Director under the category of the Independent Director of the Company w.e.f. 11th August , 2017; who shall hold office for a term of 1(One) year and be regularized subject to the approval of shareholders in the ensuing Annual General Meeting.<BR> <BR> Particulars as per the Regulation 30(2) are detailed in Point4 of attached letter.<BR>