Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Jaiprakash Power Ventures has informed that on the recommendation of Nomination & Remuneration Committee, the Board of Directors in its meeting held on 26th May, 2020 had appointed Jyoti Kumar Agarwal as a Non - Executive Non - Independent Additional Director of the Company to hold his office till conclusion of ensuing Annual General Meeting of the Company. Consequent upon his resignation dated 4th September 2020, Jyoti Kumar Agarwal will ceased to be Non - Executive Non - Independent Additional Director of the Company with effective from close of business hours of 15th September, 2020.
The above information is a part of company’s filings submitted to BSE.
