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Just Dial Limited Board/Management Information 2019

Mar 29, 2019

Board/Management Information

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withSE	BICircularCIR/CFD/CMD/4/201SdatedSeptemb	er09, 2015
S: No	Particulars	Ms.BhavnaThakur
	Reasonforchangeviz.appointment,	AppointmentasNon-Executive
	resignation, removal, deathor otherwise	IndependentWomanDirector
2	Dateofappointmenu cessationandtermofappointment	Appointmentw.e.f.April1,2019tiilthenextAnnual
		General Meetingofthe
3	Brief Profile(incase of appointment)	CompanyEnclosedasAnnexureA
4	DisclosureofRelationships betweenDirectors(in caseof appointment ofDirector)	ⅣOf relared′。anyυrrecror rSリ

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