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JASH ENGINEERING LIMITED — Board/Management Information 2020
Apr 1, 2020
59194_rns_2020-04-01_d308097a-0f5d-4cca-8300-02f2124c71fd.pdf
Board/Management Information
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JASH ENGINEERING LIMITED
CIN: L28910MP1973PLC001226
Registered Address: 31, Sector-C, Sanwer Road, Industrial Area, Indore 452015, Madhya Pradesh, India Tel: +91-731-6732700; E-mail: [email protected]; Website: www.jashindia.com
01.04.2020
The Manager
Listing Department
National Stock Exchange of India Limited Bandra Kurla Complex, Bandra (East)
Mumbai – 400 051
Dear Sir/ Ma’am,
Sub.: Disclosure of events and information pursuant to Regulation 30 of SEBI (Listing Obligation – and Disclosure Requirements) Regulations, 2015 Resignation of Director
Symbol: JASH
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that Mr. Laxminandan Amin (DIN 00007735), Executive Director of the Company has resigned from the Directorship of the Company with effect from 31.03.2020 due to their health issue. The Detailed reason for their resignations is also mentioned in their enclosed resignation letters.
We would further like to confirm that there are no other material reasons for their resignation from the Directorship of the Company apart from the reason mentioned in their resignation letter.
You are requested to take the aforementioned information on records.
Thanking You, Yours Faithfully, For JASH Engineering Limited
*Sd/Tushar Kharpade Company Secretary & Compliance Officer A - 30144
*The letter could not be signed manually in view of the lockdown imposed to prevent spread of COVID-19 virus.