Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015, JSG Leasing has informed that the meeting of the Board of Directors of the Company will be held on Friday, March 13, 2020, at the registered office of the company to consider resignation of Champaben Garala (DIN: 08414487) from the post of Independent Woman Director and consider appointment of Chandni Solanki (DIN: 08705082) as Independent Woman Director of the company.
The above information is a part of company’s filings submitted to BSE.