Jindal Photo has informed that Shiv Kumar Mittal (DIN: 00006460) has resigned as Director from the Board of the Company with effect from 15th May, 2018 due to not keeping well and because of this he is unable to devote time to the activities of the Board anymore. The same was considered and accepted by the Board of Directors of the Company through resolution passed by circulation dated 15th May, 2018.
The above information is a part of company’s filings submitted to BSE.