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Jump Networks Ltd - Outcome Of Board Meeting Held On November 13, 2020
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13 Nov 2020
1. Adjournment of Audit Committee Meeting for the want of quorum which was scheduled to be held on November 13, 2020 at 12 :00 p.m. for consideration and recommendation of the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2020 (&apos;&apos;the said results&apos;&apos;) to the Board. Due to the said adjournment, the Audit Committee meeting and the Board meeting of the Company for consideration and approval of the said results has been re-scheduled and will be held on November 20, 2020 at 12:00 p.m. and 2:00 p.m. respectively (i.e. on the same day in the next week, at the same time and place)&lt;BR&gt; 2. Accepted the resignation of Mrs. Neha Gupta (DIN: 07145514) from the Non-Executive Independent Directorship of the Company w.e.f. November 13, 2020.&lt;BR&gt; 3. Appointment of Mr. Milin Ramani (DIN: 07697636) as an Additional Non-Executive Independent Director of the Company.&lt;BR&gt; 4.Reconstituted the Committees of the Board.&lt;BR&gt;
View all announcements for Jump Networks Ltd Source: BSE India

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