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Jamna Auto Industries Ltd. Board/Management Information 2020

Mar 5, 2020

Board/Management Information

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ReasonforChange	Resignationduetoother careeropportunities
DateofCessation	Witheffectfromcloseofbusinesshours onMarch
	14,2020

ReasonforChange	Appointment asChiefFinancialOfficerand Key
	ManagerialPersonnel
DateofAppointment&tennofappointment	Appointedwitheffect fromcloseofbusinesshours
	onMarch14,2020 on such termsandconditionsas
	decidedby BoardofDirectors
Brief profile	Referbelorl'
Disclosureofrelationshipsbetween	Mr.ShaktiGoyal isnot related to anyDirectorofthe
directors	Company