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Jetking Infotrain Ltd. Board/Management Information 2021

Jun 1, 2021

64146_rns_2021-06-01_3a9a1535-1ed9-4c2f-99d4-c98232696346.pdf

Board/Management Information

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1[st] June, 2021

To, BSE Limited Bombay Stock Exchange, Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai-400001

Subject: Intimation of Resignation of Mr. Suresh Bharwani (DIN:00667104) from the position of Managing Director of the Company.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said regulation, We hereby inform you that, the Company has received a letter from Mr. Suresh Bharwani (DIN:00667104) wherein he has resigned from the position of Managing Director of the Company with effect from June 11, 2021.

Further, enclosed herewith information as required under 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/ CMD/4/2015 dated September 09, 2015 as an ‘Annexure-I’

You are requested to take above information on record.

Thanking you.

Yours faithfully

For Jetking Infotrain Limited

YOGESH Digitally signed by YOGESH ASHOK ASHOK PATOLE Date: 2021.06.01 PATOLE 21:26:57 +05'30' Yogesh Patole Company Secretary

Encl: a/a

Corporate Office : 5th Floor, Amore Building, 2nd & 4th Rd., Junction, Khar (W), Mumbai‐400052. INDIA Tel:022‐6741 4000 Registered Office: 401, Bussa Udyog Bhavan, T. J. Road, Sewri Bus Terminus, Sewri (W), Mumbai – 400015 Tel: 022‐2415 6528/6486 CIN : L72100MH1983PLC127133

www.jetking.com

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‘Annexure –I’

Resignation of Mr. Suresh Bharwani, Managing Director of the Company

No Details of the Events that need to
be Provided
Information of Such Event(s)
1. Reason for change viz. appointment,
resignation,
removal,death or otherwise;
Resignation
of
Mr.
Suresh
Bharwani
(DIN:00667104)
from
the
position
of
Managing Director of the Company
2. Date of appointment /cessation (as
Applicable)
Term of appointment
Date of cessation of Mr. Suresh Bharwani is
with effect from June 11, 2021.
Not Applicable
3. Brief Profile (in case of
appointment)
Not Applicable
4. Disclosure of relationships between
directors (in case of appointment of
a director)
Not Applicable

Corporate Office : 5th Floor, Amore Building, 2nd & 4th Rd., Junction, Khar (W), Mumbai‐400052. INDIA Tel:022‐6741 4000 Registered Office: 401, Bussa Udyog Bhavan, T. J. Road, Sewri Bus Terminus, Sewri (W), Mumbai – 400015 Tel: 022‐2415 6528/6486 CIN : L72100MH1983PLC127133

www.jetking.com