Jagatjit Industries has informed that the Board of Directors of the Company at their meeting held today on 1st September, 2023 have approved the appointment of Roshini Sanah Jaiswal (DIN: 00887811) as an additional Director (Executive Director) and recommendation for her appointment at the ensuing Annual General Meeting of the Company, as an Executive Director, liable to retire by rotation, for a period of three years with effect from 1st September, 2023; Resignation of Mrs. Anjali Varma (DIN : 01250881) as a Non-Executive Non-independent Director of the Company with effec 1st September, 2023. Consequently, she also ceased to be member of the Nomination and Remuneration Committee.
The above information is a part of company’s filings submitted to BSE.
