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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
523405
Company
JM Financial Ltd
Exchange Received Time
20/09/2024 18:51:26
Exchange Disseminated Time
20/09/2024 18:51:28
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting |
9/20/2024 6:51:28 PM
We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has inter-alia, approved the following proposals: 1. Re-appointment of Mr. P S Jayakumar (DIN: 01173236) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from July 30,2025. 2. Re-appointment of Mr. Adi Patel (DIN: 02307863) as Managing Director of the Company for a period of three (3) years with effect from October, 1, 2024. 3. Appointment of Mr. Vishal Kampani (DIN: 00009079) as Managing Director of the Company for a period of five (5) years with effect from October 1, 2024, who is currently the Non-executive Vice Chairman. With this appointment, he will be the Vice Chairman and Managing Director of the Company. The above meeting of the Board commenced at 2:30 p.m. and concluded at 6:30 p.m.
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