Corporate Announcement
Security Code : 532627    Company : JPPOWER    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Jaiprakash Power Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, have :

1. Noted the resignation of Dr. R.C. Vaish as an Independent Director of the Company w.e.f. September 29, 2014 due to personal reasons.

2. Noted the appointment of Shri Umesh Jain as Nominee Director of IDBI Bank Limited w.e.f. September 30, 2014.

3. Appointed Shri K. N. Bhandari, Shri Arun Balakrishnan, Shri Atanu Sen and Shri S.L. Mohan as Independent Directors on the Board of the Company w.e.f. September 30, 2014.
 

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