Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. March 20, 2024 has approved the appointment of Ms. Sonia Bhimrajka as Company Secretary and Compliance Officer of Jyotirgamya Enterprises Limited (the Company) w.e.f March 20, 2024.
The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I.
The Board Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M.
You are requested to take the above information on record.
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