JSG Leasing Ltd - 542866 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Appointment & Resignation Of Directors.
This is to inform that the Board of Directors of the Company at its meeting held today 13th March, 2020 has inter-alia considered the following resignation and appointment of Directors as per Companies Act 2013. 1.) The board has accepted appointment of Ms. Chandani Solanki as a Independent Woman Director of the company with effect from 01.03.2020. 2.) The board has accepted the resignation of Mrs. Champaben Garala from the post of Independent Woman Director of the company with effect from 01.03.2020. Please take the above intimation in your records and kindly acknowledge receipts.13-03-2020