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| Exchange Disseminated Time | Jai Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has decided to recommend:
a. that the existing independent directors: Shri K. M. Doongaji, Shri S. N. Chaturvedi, Shri S. H. Junnarkar and Shri A. P. Shah be appointed as independent directors at the ensuing 29th Annual General Meeting.
b. that Shri V. S. Pandit, Director-Works who is liable to retire by rotation and being eligible has offered himself for
re-appointment, at the ensuing 29th Annual General Meeting.
c. that Messrs Chaturvedi & Shah be re-appointed as the auditor of the Company.
d. that 3,00,000 1% Non-cumulative, Non-participating Redeemable Preference Shares be redeemed.
The Board of Directors also approved the Directors’ Report and the Notice convening the 29th Annual General Meeting of the Company to be held on September 19, 2014 at the Registered Office of the Company. |
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