Jyoti Ltd. — Board/Management Information 2019

Dec 10, 2019

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Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Phone : 3054444 Fax : ++91-265-2281871 2280671 E.Mail : jyotiltd@jyoti.com Website : http://www.jyoti.com CIN: L36990GJ1943PLC000363

By Electronic Mode

1 oth December, 2019

General Manager DCS-CRD (Corporate Relationship Department) SSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Scrip Code: 504076

Sub: Outcome of Board Meeting held on 10th December, 2019

Dear Sir,

The Board of Directors in their Meeting held on 10th December, 2019, has approved the appointment of Mr. Rahul N Amin as Managing Director of the Company for a period of 3 years with effect from 10th December, 2019. The said appointment is subject to the approval of the Shareholders at the next General Meeting of the Company and such other necessary approvals as may be required.

As Mr. Rahul Amin is appointed as Managing Director of the Company and therefore he is also a Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013.

Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure.

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The time of commencement of Board Meeting was 3:00 p.m. and the time of conclusion was 4.15 p.m.

You are requested to take the same on record.

Thanking you, Yours faithfully,

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For Jyoti Limited Q a,[/ ] CS S. SINGHAL Vice President (Legal) & Company Secretary M. No. F8289

Encl: As above

Jyoti Ltd. ® Water • Power • Progress

Annexure

Details of Appointment of Mr. Rahul N Amin as Managing Director

Sr.	Details of events that need to be provided	Details of events that need to be provided	Details of events that need to be provided	Details of events that need to be provided	Information of Such event (s)
No.
1	Reason for		Change viz. Appointnent,		The Board of Directors in their Meeting
	Resignation, Removal, Death or otherwise;				held on 10thDecember, 2019, has
					approved the appointment of Mr. Rahul
					N Amin as Managing Direcor of the
					Company for a period of 3 years with
					effect from 10thDecember, 2019. The
					said appointment is subject to the
					approval of the Shareholders at the next
					General Meeting of the Company and
					such other necessary approvals as may
					be required.
2	Date	pf	appointment/cessation	(as	• Appointment w.e.f.101h
	applicable)		and Term of appointment		December, 2019
					• 3 years w.e.f. 10thDecember,
					2019
3	Brief profile (in case of appointment)				Mr. Rahul Amin, 66, is B.E. (Elec.) from
					M. S. University, Vadodara and Master
					of Engineering from Cornell, USA. He
					joined the Company in1979 as Manager
					and gradually became General Manager
					and then Executive Director. He took
					charge as Managing Director of the
					Company in the year 1997 and served till
					28thNovember, 2019.He is having more
					than 40 years of experience inBusiness
					and Management. He has continuously
					managed the operations of the Company
					in good as well as in dificult times. Mr.
					Rahul Amin is also actively associated
					with various Professional Bodies,
					Education, Charitable and other Trusts.
4	Disclosure		of relationship between directors		Mrs. Tejal Amin, who is a Director in the
	(in case of appointment of a director)				Company, is wife of Mr. Rahul N Amin.

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