JAY USHIN LTD. - Board Meeting Outcome for Out Come Of Board Meeting Held On August 14, 2024

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14 Aug 2024
1. Appointment of Mr. Deepak Jain as an Additional Non-Executive Independent Director for 5 years 2. Re-appointment of Mr. Ashwani Minda (DIN 00049966), as Chairman and Managing Director for 3 years 3. Reconstitution of Committees of the Board viz Audit, Stakeholders' Relationship and Nomination and Remuneration 4. Appointment of Scrutinizer for the conducting of E-voting process at the Annual General Meeting to be held on September 28, 2024. 5. Un-audited Financial Results for the Quarter ended on June 30, 2024 has been approved by the Board of Directors.
View all announcements for JAY USHIN LTD.	Source: BSE India

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