Jonjua Overseas has informed that the Board of Directors of the Company at its Meeting held on 25th August, 2022, transacted the following business: Board approved and appointed Dinesh Sharma as an Additional Independent Director of the Company, Board approved and changed the designation of Brig. Satwinder Singh Gill Retd, from Independent Director to Non- Executive Director of the Company. Further, Board reviewed day to day functioning of the company and expressed satisfaction over smooth running of company affairs. Meeting commenced at 2:00 pm and concluded at 2:30 pm. Brief Profile of Dinesh Sharma and Satwinder Singh Gill attached.
The above information is a part of company’s filings submitted to BSE.
