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Jamna Auto Industries Ltd. — Board/Management Information 2024
Mar 30, 2024
59193_rns_2024-03-30_7ea0cecb-5664-4708-8dc6-b255bdbbdf8a.pdf
Board/Management Information
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Jamna Auto Industries Ltd.
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March 30, 2024
To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block, Mumbai- 400001 Maharashtra Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051, Maharashtra BSE Code: 520051 NSE Code: JAMNAAUTO
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Completion of tenure of Mr. Shashi Bhushan Bansal and Mr. Uma Kant Singhal, Independent Directors of the Company.
Dear Sir/Madam,
This is to inform you that Mr. Shashi Bhushan Bansal (DIN: 01118864) and Mr. Uma Kant Singhal (DIN: 01472482) shall cease to be the Independent Directors of the Company after March 31, 2024, consequent to end of their term as an Independent Directors on March 31, 2024. The Board of Directors of the Company places on record their appreciation for the valuable contributions and guidance provided by them during their tenure.
In Compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 (“SEBI Circular”) requisite details of Mr. Shashi Bhushan Bansal and Mr. Uma Kant Singhal are enclosed as Annexure I.
Kindly take the aforementioned information on records.
Thanking you, Yours faithfully, For Jamna Auto Industries Limited
Praveen Digitally signed by Praveen Lakhera Lakhera Date: 2024.03.30 17:55:23 +05'30' Praveen Lakhera Company Secretary & Head-Legal
Branch Off: Unit No. 408,4[th] Floor, Tower-B, Vatika Mindscapes, Sector-27D, NH2, Faridabad-121003(HR.) Tel. 0129-4006885 Corporate Office: 2, Park Lane, Kishangarh, Vasant Kunj, New Delhi-110070. www.jaispring.com CIN: L35911HR1965PLC004485 Regd Office: Jai Spring Road, Yamuna Nagar (Haryana)-135 001, India | Tel: +91-l732-251810 | Email [email protected] YAMUNA NAGAR | MALANPUR | CHENNAI | JAMSHEDPUR | PANTNAGAR | HOSUR | PUNE
Jamna Auto Industries Ltd. Annexure I
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Details as required under Regulation 30(6) read with Schedule Ill- Part A of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| 2023: | ||
|---|---|---|
| S. No. | Particulars | Mr. Shashi Bhushan Bansal |
| 1 | Reason for change | Cessation (Completion of second tenure as an Independent Directors) |
| 2 | Date of cessation | March 31, 2024 |
| 3 | Terms of appointment | Not Applicable |
| 4 | Briefprofile | Not Applicable |
| 5 | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
| 6 | Information as required pursuant to BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CMU2018/24 dated 20 June 2018. |
Not Applicable |
| S. No. | Particulars | Mr. Uma Kant Singhal |
| 1 | Reason for change | Cessation (Completion of second tenure as an Independent Directors) |
| 2 | Date of cessation | March 31, 2024 |
| 3 | Terms of appointment | Not Applicable |
| 4 | Briefprofile | Not Applicable |
| 5 | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
| 6 | Information as required pursuant to BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CMU2018/24 dated 20 June 2018. |
Not Applicable |
Praveen Lakhera Digitally signed by Praveen Lakhera Date: 2024.03.30 17:55:49 +05'30'
Branch Off: Unit No. 408,4[th] Floor, Tower-B, Vatika Mindscapes, Sector-27D, NH2, Faridabad-121003(HR.) Tel. 0129-4006885 Corporate Office: 2, Park Lane, Kishangarh, Vasant Kunj, New Delhi-110070. www.jaispring.com CIN: L35911HR1965PLC004485 Regd Office: Jai Spring Road, Yamuna Nagar (Haryana)-135 001, India | Tel: +91-l732-251810 | Email [email protected] YAMUNA NAGAR | MALANPUR | CHENNAI | JAMSHEDPUR | PANTNAGAR | HOSUR | PUNE