JAIHINDPRO

Jaihind Projects Limited has informed the Exchange regarding appointment of Mr Rakesh Rathor as an Additional Non Executive Independent Director of the Company with effect from July 18, 2016.

Jaihind Projects Limited has informed the Exchange that Mr Parimal Kirtikumar Vasavada has ceased to be a Director of the Company with effect from July 11, 2016 consequent to his resignation from the Board due to pre occupation.

Jaihind Projects Limited has informed the Exchange that the following changes in Company directorate: 1) Appointment of Ms. Neeta Tharani as an Additional Non Executive Independent Director of the Company w.e.f. June 06, 2016. 2) Resignation Of Ms. Smita Harish Kuber, Nominee Director From Idbi Bank w.e.f. February 26, 2016 3) Resignation Of Mr. Devraj Basantram Arjanani, Independent Director w.e.f. March 31, 2016.

Jaihind Projects Limited has informed the Exchange that Mr. Devraj Basantram Arjanani has ceased to be a Director of the Company with effect from March 31, 2016, consequent to his resignation from the Board due to pre occupation.

Jaihind Projects Limited has informed the Exchange that Mrs Smita Harish Kuber has ceased to be a Director of the Company with effect from February 26, 2016 consequent to his resignation from the Board due to pre occupation.

Jaihind Projects Limited has informed the Exchange that Mr. Gaurav Hinduja, Whole-time Director of the company has testify his resignation effective from July 30, 2015 due to health issues, letter of which was received on July 31, 2015.

Jaihind Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2014 has transacted the following business: (1) Mr. Shivram Ganesan has tendered his resignation from the post of Compliance Officer of the Company. (2) Mr. Niranjan Jain has been appointed as Compliance Officer of the Company.

Jaihind Projects Ltd has informed the Exchange that due to some pre-occupation following directors have resigned from the directorship of the Company :1. Mr. Ghanshyam Prasad - Whole Time Director. 2. Mr. Dinker Rawal - Independent Director.

Jaihind Projects Limited has informed the Exchange that due to some pre-occupation following directors have resigned from the directorship of the company: 1) Mr. Mukesh Keswani- Whole-time Director Finance; 2) Mr. Manoj Kapoor- Independent Director; 3) Mr. Sankaran Manikutty- Independent Director. The Company highly appreciates the directors for their valuable contribution to Company and wishes all the success for their future to come.