JENSONICOL

Jenson & Nicholson (India) Limited has informed the Exchange regarding Resignation of Mr Yogesh Kumar Gautam as Company Secretary & Compliance Officer of the company w.e.f. January 29, 2018.

Jenson & Nicholson (India) Limited has informed the Exchange that Mr. Yogesh Kumar Gautam has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. August 10, 2015 subject to the approval/ratification by the Board in its meeting.

Jenson & Nicholson (India) Limited has informed the Exchange that Shri Subrata Roy, Company Secretary & Compliance Officer, has resigned vide his letter dated June 19, 2015, which was considered and approved vide Company's Board Meeting dated July 27, 2015.

Jenson & Nicholson (India) Limited has informed the Exchange that Board of Directors at its meeting held on October 31, 2014 has re-appointment Mr. B. C. Srivastava for a term of three years w.e.f. November 03, 2014 as Managing Director of the Company pursuant to provisions of Section 196, 197 and 203 read with Schedule V of the Companies Act, 2013.

Jenson & Nicholson (India) Limited has informed the Exchange that at the meeting of the Board of Directors held on October 31, 2014, Mrs. Kiran Sahai has been co-opted to the Board as Additional Director of the Company pursuant to provisions of Section 161 of the Companies Act, 2013 and shall hold office upto the date of next Annual General Meeting.

Jenson & Nicholson (India) Limited has informed the Exchange that Mr. B S Sahay has submitted his resignation to the Board of Directors, as Director of the Company vide his letter dated July 26, 2014, which was received by the Company on July 31, 2014. Further, his resignation will take effect from July 31, 2014 as per Section 168 of the Companies Act, 2013.

Jenson & Nicholson (India) Limited has informed the Exchange that Shri Subrata Roy has been appointed as the new Company Secretary w.e.f. June 11, 2014. Further, he will act as the Compliance Officer of the Company.

Jenson & Nicholson (India) Limited has informed the Exchange regarding the Change in Directorate as follows : (1) Mr. B. C. Srivastava - Appointed as an Additional Director and also Managing Director w.e.f. November 03, 2011 for a period of 3 years without remuneration; (2) Mr. Faisal Alam - Appointed as an Additional Director w.e.f. November 03, 2011.

Jenson & Nicholson (India) Limited has informed the Exchange regarding the Change in Directorate as follows : (1) Name of Director : A. S. Varma (Chairman & Managing Director), Particulars : Expired on August 29, 2011; (2) Name of Director : Mr. Gopal Ji, Particulars : Resigned on August 18, 2011.