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JASH ENGINEERING LIMITED Board/Management Information 2020
59194_rns_2020-02-15_dcc9e3fb-80f4-4e92-9466-0acab260e35e.pdf
Board/Management Information
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Unit-1: CAST PRODUCTS PLANT, 31, Sector 'C' Industrial Area, Sanwer Road, Indore-452 015 (M.P.) Phone: +91-731-2720143, 6732700
ENGINEERING LTD.
15th February 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 - Appointment of Secretarial Auditor for the FY 2019-20
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 the Board of Directors of the Company, at its meeting held on 14.2.2020 at 10:30 AM has appointed Mr. Ankit Joshi, Practicing Company Secretary, as Secretarial Auditor of the Company for the FY 2019-20 to conduct the Secretarial Audit of the Company.
Brief Profile: CS Ankit Joshi having membership of ICSI - ACS 50124 & CP 18660 and Graduate in Law (L.LB Hons.) and he is advisor and consultant to the Corporates in areas of Company Law, SEBI, FEMA, Commercial Contract and agreement, Capital Market Matter, Due Diligence and other allied Corporate law and NCLT matters.
Kindly take the aforementioned information on records.
Thanking You, Yours Faithfully, For JASH Engineering Lim Tushar Kharpade
Company Secretary & Compliance Officer $A - 30144$
Regd. Office: 31, Sector 'C' Industrial Area, Sanwer Road, Indore - 452 015 (M.P.) India Phone: +91 731 2720143. Fax: +91 731 2720499, E-mail: [email protected], Website: www.jashindia.com CIN: L28910MP1973PLC001226, GSTIN: 23AAACJ7699F1ZC