Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Jasch Industries has informed that in the Annual General Meeting of the Company held on 18th August 2023, the following Resolutions were passed regarding appointment of key managerial personnel and directors: Ordinary Resolution regarding re-appointment of Ramnik Garg as Director liable to retire by rotation, Special Resolution granting approval to re-appointment and remuneration of Manish Garg as Executive Director (whole time), Special Resolution granting approval to appointment and remuneration of Rushil Garg as Executive Director (whole time), Special Resolution regarding appointment of Om Prakash Garg as an Independent Director, Special Resolution regarding appointment of Shri Suresh Goyal as an Independent Director and Special Resolution regarding appointment of Bhagwan Gupta as an Independent Director. The requisite details as required under the above Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 are attached.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Siyaram Silk Mills | 584.65 |
| Manomay Tex India | 189.00 |
| BSL | 126.10 |
| United Polyfab Guj. | |
| VTM | 70.78 |
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