With reference to the outcome of the meeting of the board of directors of the Company dated June 22, 2023, filed with the Stock Exchanges on June 22, 2023, Jyoti Structures has submitted rectified disclosure pertaining to the appointment of Whole Time Director as follow and the same may be noted: ‘Mr. Abdul Hameed Khan (DIN 09508070) appointed as Whole Time Director (Key Managerial Personnel) of the Company with effect from July 1,2023 for term of 2 years and 9 months.’ A brief profile of Abdul Hammed Khan is enclosed. This corrigendum shall form integral part of the outcome dated June 22, 2023 filed with the stock exchanges.
The above information is a part of company’s filings submitted to BSE.
