JAI MATA GLASS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

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18 May 2023
Pursuant to provisions of Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held today, based on the recommendation of Nomination and Remuneration Committee has: 1. Approved the appointment of Mr. Parminder Singh Kalsi (DIN-10152883) as an Additional Non-Executive- Independent Director of the Company for a period of 5 years commencing from 18th May, 2023 to 18th May, 2028, subject to the approval of shareholders at the ensuing General meeting of the Company. 2. Approved the resignation of Mr. Vijay Kumar Nayar, (DIN-08509514) from his position of Non-Executive Independent Director of the Company w.e.f from 18th May, 2023, due to reasons mentioned in the enclosed resignation letter.
View all announcements for JAI MATA GLASS LTD.	Source: BSE India

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