Pursuant to Regulation 29 of the Securities Exchange Board of India (LODR) Regulation 2015, Janus Corporation has informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday, 31st July, 2023 at the Registered Office of the Company situated at 513 Stanford Building Link Road, Andheri West Mumbai-400053, transacts the follow in matters: To consider and approve the appointment of Jitendra Bharat Parmar (DIN: 10257158) as an Additional Director of the company, to consider and approve the appointment of Shailesh Pandey & Co as an Internal Auditor of the company for FY 2023-24 & 2024-25 and any other business with permission of the Chairperson.
The above information is a part of company’s filings submitted to BSE.
