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Jain Irrigation Systems Ltd. — Board/Management Information 2023
May 26, 2023
58977_rns_2023-05-26_50823559-d667-4a9a-9055-910f48e8515f.pdf
Board/Management Information
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Regd. Office: Jain Plastic Park, N.H.No. 6, Bambhori, Jalgaon – 425 001. India. Tel: +91-257-2258011; Fax: +91-257-2258111; E-mail: [email protected]; Visit us at: www.jains.com CIN: L29120MH1986PLC042028
JISL/SEC/2023/05/B-2/B-6
26.05.2023
To, To, Bombay Stock Exchange Ltd., National Stock Exchange of India Corporate Relationship Department, Ltd., 1st Floor, New Trading Wing, Rotunda Exchange Plaza, C-1, Block G, Building, P. J. Tower, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001. Bandra (East), Fax No.022– 22723121/22722037(Day) Mumbai - 400 051. 022-22721072 (Night) Fax No. : 022-26598237/38 Email: [email protected] Email : [email protected]
Code No. 500219 (BSE) & JISLJALEQS (NSE) for Ordinary Equity Shares Code No. 570004 (BSE) & JISLDVREQS (NSE) for DVR Equity Shares
Sub: Announcements after Board Meeting held on 26.05.2023.
Dear Sir/Madam
In continuation to our letter earlier today, we have to inform you that Shri Aroop Sircar has been appointed as Nominee Director of Lenders lead by State Bank of India (“SBI”), Mumbai as per terms of Resolution Plan (“RP”) implemented on 25.03.2022. He will be a Nominee Director, hence not subject to retirement by rotation at Annual General Meeting (“AGM”).
Please take the same on your record.
Thanking you,
Yours faithfully,
For Jain Irrigation Systems Limited,
AVDHUT Digitally signed by AVDHUT VASANT GHODGAONKAR DN: c=IN, o=Personal, 2.5.4.20=b8f331f512bd03de8efff4b3f6 VASANT 4d135cb46f74c58815e29edee5911bcc3ffd61, postalCode=425001, st=Maharashtra, GHODGAON serialNumber=824384b5181cddb68de057dd1684b25fa216f2a759e9d3673 3bf5121ce2a601c, cn=AVDHUT KAR VASANT GHODGAONKAR Date: 2023.05.26 12:06:58 +05'30' A. V. Ghodgaonkar Company Secretary