Jamna Auto Industries: Intimation Of Postal Ballot | Value Research

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Jamna Auto Industries: Intimation Of Postal Ballot

This is to inform you that the Board of Directors of the Company at their meeting held on November 02 2022 has approved the re-appointment of Mr. R. S. Jauhar (DIN: 00746186) as Chairman and Executive Director for further term of 3 years w.e.f. January 01 2023 to December 31 2025 subject to approval of the members of the Company.The Board had further decided to seek the consent of the members of the Company by way of a Postal Ballot for the re-appointment of Mr. R. S. Jauhar as the Chairman and Executive Director of the Company. The Board of Directors have also appointed M/s R S M & Co; Companies Secretaries who have given their consent to act as the scrutinizer for conducting the postal ballot process.Kindly take the information on records.

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