JMCPROJECT

JMC Projects (India) Limited has informed the Exchange about appointment of Vikram Singhvi as Chief Financial Officer of the company w.e.f. 03-Aug-2022

JMC Projects (India) Limited has informed the Exchange about re-appointment of Shailendra Kumar Tripathi as Managing Director and CEO of the company

JMC Projects (India) Limited has informed the Exchange about resignation of Azad Shaw as Chief Financial Officer of the company w.e.f. 30-May-2022

JMC Projects (India) Limited has informed the Exchange regarding Appointment of Mr Azad Shaw as Chief Financial Officer of the company w.e.f. May 10, 2021.

JMC Projects (India) Limited has informed the Exchange regarding Resignation of Mr Vardhan Dharkar as Director (Finance) & Chief Financial Officer of the company w.e.f. December 31, 2020.

JMC Projects (India) Limited has informed the Exchange regarding Change in Director(s) of the company.

JMC Projects (India) Limited has informed the Exchange regarding Appointment of Mr Vardhan Dharkar as Chief Financial Officer of the company w.e.f. February 10, 2020.

JMC Projects (India) Limited has informed the Exchange regarding Resignation of Mr Manoj Tulsian as Executive Director of the company w.e.f. January 14, 2020.

JMC Projects (India) Limited has informed the Exchange regarding Resignation of Mr Manoj Tulsian as Chief Financial Officer of the company w.e.f. January 14, 2020.

JMC Projects (India) Limited has informed the Exchange regarding Reappointment of Director of the company.

JMC Projects (India) Limited has informed the Exchange that the Company has received on February 20, 2017 a letter from Mr Mahendra G Punatar, an Independent Director of the Company tendering his resignation as an Independent Director with immediate effect on account of his persistent health problem.

JMC Projects (India) Limited has informed the Exchange that Mr. Manoj Kumar Singh, Executive Director & Key Managerial Personnel of the Company has resigned w.e.f. end of the business hours on October 13, 2015.

JMC Projects (India) Limited has informed the Exchange that the Company Secretary and Compliance Officer of the Company Mr Suresh Savaliya has resigned. The Company is in process of identifying Suitable candidate for acting as Company Secretary and Compliance Officer.

JMC Projects (India) Limited has informed the Exchange that the shareholders of the Company, in the Annual General Meeting of the Company held on September 27, 2014, have approved the appointment of Mr. Devendra Raj Mehta, Mr. Shailendra Raj Mehta and Mr. Mahendra G. Punatar, as Independent Directors of the Company, for a term of consecutive period of five years.This is to further inform that the shareholders of the Company, in the Annual General Meeting of the Company held on September 27, 2014 have approved the appointment of Ms. Anjali Seth as a Director of the Company. Ms. Anjali was earli

JMC Projects (India) Limited has informed the Exchange that Board has accepted resignation of Mr. Amit Raval as Company Secretary cum Compliance Officer of the Company w.e.f. January 31, 2014 and Mr. Suresh Savaliya has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f February 01, 2014

JMC Projects (India) Limited has informed the Exchange that Mr. Suhas Joshi, Non Executive Director of the Company has tendered his resignation on July 25, 2013 due to personal reasons which has been accepted by the Board with immediate effect.

JMC Projects (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2013 has appointed Mr. Manoj Tulsian as a CFO of the Company with immediate effect in place of Mr. Rahul Shah.

Jmc Projects (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2012 approved the following: 1. Mr. S.K.Tripathi, Executive Director of the Company has been re-designated as Dy. Managing Director w.e.f. May 18, 2012. 2. The Company has appointed Mr. Manoj Kumar Singh, as Executive Director w.e.f. May 18, 2012. 3. Mr. Ramesh Sheth, Non-Executive Director of the Company has resigned w.e.f. May 18, 2012.

Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2009 have appointed Mr. Manish Mohnot as an Additional Director on the board of the Company.

Jmc Projects (India) Ltd. has informed the Exchange that Shri Ajay Munot, Non-Executive Director of the Company has resigned from the directorship of the Company. The Board of Directors has accepted his resignation effective from April 01, 2009.

Jmc Projects (India) Ltd. has informed the Exchange that Company has appointed Mr. Ashish Shah as Company Secretary of the Company w.e.f. January 01, 2009. With the said appointment, he is also designated as a Compliance officer of the Company.The Company has further informed regarding the following :-1) Name of Company Secretary & Compliance Officer: Mr. Ashish Shah; 2) Designated E-mail ID for Investors' complaints: cs@jmcprojects.com.

Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors has appointed Shri D.R. Mehta as an Additional Director on the Board of the Company in its meeting held on December 11, 2008. Shri D.R. Mehta has been appointed as Chairman of the Board of Directors of the Company. Further, Shri Vijay Choraria, Chairman of the Company has resigned from the Board of Directors of the Company with effect from December 11, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/

Jmc Projects (India) Ltd. has informed the Exchange that: "Company has received resignation letter from Mr. Ashish Shah resigning from the post of Company Secretary & Compliance officer of the Company effective from March 1, 2008. The Company has accepted his resignation effective from March 1, 2008. Due to resignation of Mr. Ashish Shah, as Company Secretary & Compliance Officer, Mr.Tarak Shah, Dy Manager- Secretarial of the Company will act as Compliance officer of the company till the time Company Secretary is appointed".