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JSL Industries informs about outcome of board meeting

19 Dec 2023 Evaluate
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’), JSL Industries has informed that the Board of Directors in their Meeting held today i.e., Tuesday, December 19, 2023, based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the Shareholders, have unanimously approved the appointment of Pragnya Seth (DIN: 00074293) as an Additional Director in the capacity of a Non-Executive, Independent Director of the Company for a period of five years with effect from December 19, 2023 to December 18, 2028. To the best of knowledge and information and as confirmed by Pragnya Seth, she has not been debarred from holding the office as a Director of the Company, by virtue of an order passed by the SEBI or any other authority. Further, as affirmed by her, she is not disqualified from holding the office as a Director pursuant to the provisions of Section 164 of the Companies Act, 2013. Further, the Board of Directors approved seeking approval of the Shareholders of the Company by way of Postal Ballot for the aforesaid appointment of Pragnya Seth as an Independent Director. The requisite details regarding the Postal Ballot will be communicated in due course. The details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are given in Annexure A. The Meeting commenced at 3:00 PM and concluded at 03:20 PM. 

The above information is a part of company’s filings submitted to BSE.

JSL Inds. Share Price

1049.00 77.20 (7.94%)
17-Apr-2026 16:59 View Price Chart
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