JMD Ventures has informed that the Board of Directors have approved the following businesses in their meeting held today: Board has accepted the resignation of Supyar Kanwar as Director of the Company and has appointed Rukmani Devi as an Independent Director by the Company, who has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile of newly appointed Director, as required under Regulation 30 of SEBI LODR Regulations is as enclosed. The meeting of Board of Directors was commenced at 9.30 Hrs. and concluded at 10.10 Hrs.
The above information is a part of company’s filings submitted to BSE.
