In furtherance to its previous communication dated 31st January, 2024, pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Jost’s Engineering Company has informed that: a. Farokh Kekhushroo Banatwalla (DIN: 02670802) ceased to be an Independent Director of the Company upon completion of his second term of 5 consecutive years at the close of business hours on 31st March, 2024. b. Marco Philippus Ardeshir Wadia (DIN: 00244357) ceased to be an Independent Director of the Company upon completion of his second term of 5 consecutive years at the close of business hours on 31st March, 2024. c. Shailesh Rajnikant Sheth (DIN: 00041713) ceased to be an Independent Director of the Company upon completion of his second term of 5 consecutive years at the close of business hours on 31st March, 2024. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.
