We are pleased to inform you that the Board of Directors at its meeting held today i.e. on Monday, October 25, 2021, approved to re-appoint Mr. Satish Chandra Mishra (DIN: 06643245) as the Whole-time Director of the Company w.e.f. January 01, 2022 for a further period of three (3) years, subject to the approval of the Shareholders. His current term as Whole-time Director of the Company expires on December 31, 2021.<BR> <BR> In accordance with the circular issued by the Stock Exchanges dated June 20, 2018, we hereby confirm that Mr. Satish Chandra Mishra is not debarred from holding office of Director by virtue of any SEBI Order or any other such authority. <BR> <BR> The said information will also be uploaded on the website of the Company (www.jplcorp.in).<BR> <BR> Kindly take the above information on your record.<BR> <BR> Thanking You, <BR>
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