In continuation of its letter dated 22.11.2022; JCT has informed that the Board of Directors of the Company at its meeting held on 29.11.2022, has transacted the following businesses: Approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter and half year ended on 30.09.2022, Approved the Appointment of Nominee Director, Mamta Kumari (DIN: 08968141) on behalf of Indian Bank. She will also become member of Nomination & Remuneration Committee and Audit Committee, Resignation of Chief Financial Officer Sandeep Sachdeva with effect from 08.12.2022 and Rajnish Kumar Sood will be the new Chief Financial Officer with effect from 09.12.2022. The meeting commenced from 12 and concluded on 4:30 pm.
The above information is a part of company’s filings submitted to BSE.