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JASH ENGINEERING LIMITED — Board/Management Information 2020
Feb 15, 2020
59194_rns_2020-02-15_e38baf3c-e57c-4d7d-8d6c-a3dad6cedd9e.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 15th February 2020
ENGINEERING LTD.
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 Additional 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 upon recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company, at its meeting held on 14.2.2020 at 10:30 AM has appointed Mr. Suresh Kumar Patel (DIN: 00012072) as an Additional Director (Executive category) w.e.f. 14.2.2020 and As per the regulations he shall hold office as an Additional Director (Executive Category) up to the date of next General Meeting of the Company, further he will continue, subject to the approval of the shareholders of the Company.
Brief Profile:
| Name in Full | Mr. Suresh Kumar Patel | |
|---|---|---|
| $\overline{2}$ | DIN | 00012072 |
| 3 | DOB | 09.01.1943 |
| 4 | Any former name & surname in full | |
| 5 | Father's name/ Husband name in full | Late Shri Jash Bhai Patel |
| 6 | Nationality of origin | Indian |
| No. of shares held in the company | Eq. Shares 3,36,806 | |
| 8 | Educational Qualification | B. E. (Civil) |
| 9 | Date of first appointment on the Board | NA |
| 10 | Relationship with other Directors, manager and KeyManagerial Personnel of the company | Uncle of Mr. Pratik Patel |
Kindly take the aforementioned information on records.
Thanking You,
Yours Faithfully, For JASH Engineering Limite Tushar Kharpade Company Secretary & Complians
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