Pursuant to Regulation 30 read with Para A Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jigar Cables has informed that the meeting of the Board of Directors of the Company was held on today, Saturday, February 18, 2023 at registered office of the Company to Board has considered and approved the following businesses: Resignation of Kalpesh Dilipbhai Dobariya, Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 20th February, 2023 and appointment of Akshay Mathurbhai Vaghasiya, Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 21st February, 2023. Details with respect to resignation/appointment as required under Regulation 30(6) read with Schedule III Part A Para A (7) of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is provided in the Annexure. The meeting of the Board of Directors commended at 12:30 pm and concluded at 01:30 pm.
The above information is a part of company’s filings submitted to BSE.
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