JMTAUTOLTD

JMT Auto Limited has informed the Exchange regarding Change in Auditors of the company.

JMT Auto Limited has informed the Exchange regarding Appointment of Mr M/s Rajesh K Goel & Associates Statutory Auditor�� as Statutory Auditor of the company w.e.f. July 06, 2021.

JMT Auto Limited has informed the Exchange regarding Resignation of Mr Gautam Malhotra as Non- Executive Director of the company w.e.f. April 01, 2021.

JMT Auto Limited has informed the Exchange regarding Resignation of Mr Aditya Malhotra as Non- Executive Director of the company w.e.f. April 01, 2021.

JMT Auto Limited has informed the Exchange regarding Change in Auditors of the company.

JMT Auto Limited has informed the Exchange regarding Resignation of Statutory Auditors of the company.

JMT Auto Limited has informed the Exchange regarding Appointment of Mr Vivek Malik as Non- Executive Independent Director of the company w.e.f. August 07, 2020.

JMT Auto Limited has informed the Exchange regarding Resignation of Mr Sanjay Chhabra as Independent Director & Chairman of the company w.e.f. Jun 18, 2020.

JMT Auto Limited has informed the Exchange regarding Resignation of Mrs Anuradha Kapur as Non- Executive Independent Director of the company w.e.f. October 18, 2019. She also ceases to be the Chairperson of Nomination & Remuneration Committee and Member of Audit Committee.

JMT Auto Limited has informed the Exchange regarding Resignation of Ms Ankita Wadhawan as Independent Director of the company w.e.f. September 15, 2017.

JMT Auto Limited has informed the Exchange that Mr. Ashok Mittal, Independent Director of the Company has resigned from the Board, with immediate effect, as per intimation dated April 17, 2017 Hence he also ceased to be member of Audit Committee and Chairman of Nomination and Remuneration Committee.

JMT Auto Limited has informed the Exchange that the Board of Directors by circulation have approved the appointment of Ms. Ankita Wadhawan, as an additional director (Woman/ Independent/Non- Executive Director) on its Board w.e.f. February 24, 2016.

JMT Auto Limited has informed the Exchange that Ms. Bhama Krishnarnurthy, has resigned from the Directorship of Board of the Company w.e.f. January 14, 2016.

JMT Auto Limited has informed the Exchange that the Board of Directors by circulation has approved the appointment of Ms. Bhama Krishnamurthy, as an additional director (Woman/Independent/Non- Executive Director) on its Board w.e.f. March 27, 2015.

JMT Auto Limited has informed the Exchange that the Board of Directors has proposed the appointment of two Additional Directors as Independent Directors on Board of the Company. The two names proposed for appointment as Independent Directors are:- Mr. Ashok Mittal and Mr. Sanjay Chhabra

JMT Auto Limited has informed the Exchange that the Statutory Auditors of the Company namely M/s Deloitte Haskins & Sells have tendered their resignation.

Jmt Auto Limited has informed the Exchange that the Board of Directors of the Company by a circular resolution, dated February 04, 2011, has appointed Mr. Nimesh Anand, "Whole time Secretary" and "Compliance Officer" of the company, with effect from February 14, 2011.

Jmt Auto Limited has informed the Exchange that the Board of Director of the Company at their meeting held on January 31, 2011 has considered and approved resignation of Mr. Lalit Lohia, Company Secretary cum Compliance Officer of the Company w.e.f. January 30, 2011.

Jmt Auto Limited has informed the Exchange that Mr. Ashok Kumar, Company Secretary and Compliance Officer of the Company has resigned from his post and in his place Mr. Lalit Lohia has been appointed as the new Company Secretary and Compliance Officer of the Company w.e.f August 29, 2009 who will liase with SEBI, Stock Exchanges, Registrar of Companies etc.

Jmt Auto Limited has informed the Exchange that "A special Notice in terms of Section 190 of the Companies Act, 1956, has been received under Section 225(1) from a member proposing the appointment of M/s Price Waterhouse Coopers, Chartered Accountants, as Statutory Auditors of the Company in place of the retiring Statutory Auditors M/s Deloitte Haskins & Sells, Chartered Accountants, of the Company for the Financial Year 2008-2009. The retiring auditors, being eligible, have offered themselves for the re-appointment. As the Company has already dispatched notice of the meeting alongwith Annual