Just Dial Limited — Board/Management Information 2019

Aug 26, 2019

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Circular	CIR/CFD/CMD/4/201 5datedSeptember09, 2015
Sl.No.	Particulars	Mr. Manan Udani
	Reasonforchangeviz.aPpointment,	ハppOわfmerf
	resignation, removal, death or otherwise
2	DateofappointmenU€essatiesandtermof	August26, 2019
	appointment
3	Brief Profile(incase of appointment)	Mr.Manan Udaniis amemberofthelnstituteofComPanY
		Secrefariesoflndia. Heisa
		lawgraduateandholdsaBachelor'sdegreein
		CommercefromUniversitYof
		Mumbai. Hehasover10years
		ofexperienceinheading
		Corporate SecretarialfunctionsandmeetingcomPliancerequirementsof alistedCompanyand ltsgrouP
		Companies.
4	DisclosureofRelationshipsbetweenDirectors	Notapplicable
	(in case of appointmentofDirector)