With reference to intimation dated August 13, 2019, Jai Corp has informed that K. M. Doongaji and Dr. Anup P. Shah, who were appointed as independent directors by the members at the 29th Annual General Meeting held on 19th September, 2014, ceased to be directors of the Company on the expiry of their 5-year term on 18th September, 2019.
The above information is a part of company’s filings submitted to BSE.