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| Exchange Disseminated Time 23/01/2017 14:32:32 | JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2017, inter alia, has transacted the following;
1. Resignation of Director - Finance and the Chief Financial Officer of the Company
2. Appointment of Chief Financial Officer of the Company
3. Appointment of Company Secretary and Compliance Officer of the Company
3. Authorisation to determine the materiality of an event or information in terms of Regulation 30 of the Listing Regulations
4. Raising of long term funds through the issuance of Redeemable Non-Convertible Debentures upto Rs. 1000 crore by way of a Private Placement.
The meeting commenced at 12 noon and concluded at 02:15 pm. |
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