JPASSOCIAT

JAIPRAKASH ASSOCIATES LIMITED has informed the Exchange about Resignation of Independent director.

JAIPRAKASH ASSOCIATES LIMITED has informed the Exchange about Resignation of Independent director.

Jaiprakash Associates Limited has informed the Exchange regarding Resignation of Mr Sandeep Sabharwal as Company Secretary & Compliance Officer of the company w.e.f. January 31, 2024.

Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri Atul Kumar Gupta, an Independent Director on the Board vide his letter dated 27th February, 2023 has submitted his resignation from the Board with immediate effect due to some unavoidable personal reasons. Accordingly, the resignation of Shri Atul Kumar Gupta from the Board shall be effective from 27th February, 2023 in terms of the provisions of Section 168 (2) of the Companies Act, 2013.

JAIPRAKASH ASSOCIATES LIMITED has informed the Exchange about Resignation of Independent director.

Jaiprakash Associates Limited has informed the Exchange about cessation of Shri K.N. Bhandari, Shri R.N. Bhardwaj, Ms. Homai A. Daruwalla, Shri S.C.K. Patne and Shri K P Rau as Independent Directors of the company w.e.f. 26-Sep-2022

Jaiprakash Associates Limited has informed the Exchange about resignation of Ravindra Kumar Singh as Non Executive - Non Independent Director of the company w.e.f. 21-Sep-2022

Jaiprakash Associates Limited has informed the Exchange about resignation of Shri R.K. Singh as Non Executive - Non Independent Director of the company w.e.f. 21-Sep-2022

Jaiprakash Associates Limited has informed the Exchange about retirement of Ashok Soni as Chief Financial Officer of the company w.e.f. 30-Jun-2022

Jaiprakash Associates Limited has informed the Exchange regarding Appointment of Mr R K Singh as Non- Executive Director of the company w.e.f. December 23, 2020.

Jaiprakash Associates Limited has informed the Exchange regarding Resignation of Mr Sunny Gaur as Managing Director of the company w.e.f. July 04, 2020.

Jaiprakash Associates Limited has informed the Exchange regarding Resignation of Mr S C Rathi as Nominee Director of LIC of the company w.e.f. August 30, 2019.

Jaiprakash Associates Limited has informed the Exchange regarding Resignation of Mr C P Jain as Independent Director of the company w.e.f. July 09, 2019.

Jaiprakash Associates Limited has informed the Exchange regarding Resignation of Mr B K Goswami as Independent Director of the company w.e.f. November 22, 2018.

Jaiprakash Associates Limited has informed the Exchange regarding Appointment of Mr Jaiprakash Gaur as Non- Executive Director of the company w.e.f. May 19, 2018.

Jaiprakash Associates Limited has informed the Exchange regarding Cessation of Shri Shaliesh Verma as Nominee Director of State Bank of India From the Board of the Company.

Jaiprakash Associates Limited has informed the Exchange regarding Resignation of Mr Rahul Kumar as Whole Time Director and Chief Financial Officer of the company w.e.f. July 31, 2017.

Jaiprakash Associates Limited has informed the Exchange that Shri Subhash Chandra Bhargava, an independent director on the Board of the Company has resigned with effect from April 22, 2017.

Jaiprakash Associates Limited has informed the Exchange that the Company has received a communication on January 13, 2017, from State Bank of India revising the effective date of appointment of Shri Shailesh Verma as its Nominee Director on the Board of the Company from December 07, 2016 to December 26, 2016, as Shri Shailesh Verma did not have the DIN as on December 07, 2016 as required under the Companies Act, 2013. Accordingly, Shri Shailesh Verma is nominated by State Bank of India as Director on Board of the Company w.e.f. December 26, 2016.

Jaiprakash Associates Limited has informed the Exchange that the Company has received a communication on December 19, 2016 from State Bank of India informing that effective December 7, 2016, Shri Shailesh Verma has been appointed as its Nominee Director on the Board of the Company.

Jaiprakash Associates Limited has informed the Exchange that IDBI Bank Limited, has informed to the Company that it withdraws the nomination of Shri Madhav Vasant Phadke from the Board of Directors and instead appoints Shri Subrat Kumar Mohapatra, Chief General Manager, with effect from November 28, 2016, in terms of the provisions of the Loan Agreement executed with the said Bank.

Jaiprakash Associates Limited has informed the Exchange that Shri Sarat Kumar Jain has been associated with the Company for last over 50 years. His knowledge, attributes, business acumen and dedication has enriched the Company immensely and helped Jaypee Group sharing primary slot in Indian Business Diaspora. He is presently of 78 years age and is not keeping good health. As such he has expressed his inability to continue as Vice Chairman / Director of Jaiprakash Associates Limited. Shri Sarat Kumar Jain vide his letter dated June 6, 2016 has conveyed his resignation from the office of Vice Ch

Jaiprakash Associates Limited the Board of Directors has accepted the resignation submitted by Shri Shiva Dixit on personal ground, from Directorship/Whole-time Director of the Company w.e.f. July 20, 2015.

Jaiprakash Associates Limited has informed the Exchange that IDBI Bank Limited has conveyed appointment of Shr Madhav Vasant Phadke as its Nominee Director on the Board of the Company. The Bank has also informed that June 10, 2015 may be treated as the effective date of his appointment.

Jaiprakash Associates Limited has informed the Exchange that Shri Mohinder Paul Kharbhanda, Sr. General Manager (Sectl.) has been appointed as Company Secretary of the Company w.e.f. April 01, 2015 vice Shri Harish K Vaid, who had been the Company Secretary until the close of March 31, 2015. Shri Kharbhanda has also been appointed as Compliance officer under clause 47 of the Listing Agreement, for all SEBI, Stock Exchanges, Registrar of Companies, Investors, Regulatory and other related matters.

Jaiprakash Associates Limited has informed the Exchange that the IDBI Bank Limited has withdrawn the nomination of Shri Viney Kumar from the Directorship of the Company with effect June 23, 2014. Accordingly, Shri Viney Kumar has submitted his resignation vide letter dated 23rd June, 2014 with effect from the said date.

Jaiprakash Associates Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on October 31, 2010: (1) Shri Jaiprakash Gaur has, on October 31, 2010 stepped down from the Directorship of the Company and Shri Rahul Kumar has been co-opted as Director in the casual vacancy caused due to the resignation of Shri Jaiprakash Gaur w.e.f. October 31, 2010. Further, the Company has informed that IDBI Bank Limited (IDBI) has nominated Shri Viney Kumar as Director on the Board of the Company w.e.f. November 01, 2010 in place of Shri K P Rau, their earlier nomin

Jaiprakash Associates Limited has informed the Exchange vide its letter dated May 03, 2010 that " (i) The Board of Directors of the Company have today co-opted Dr. J N Gupta, as an Independent Director of the Company w.e.f. 3rd May, 2010. "

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors of the Company has, in its meeting held on January 17, 2009, accepted the resignation of Dr. ERC Shekar, Director w.e.f. January 16, 2009.

Jaiprakash Associates Limited has informed the Exchange that "The Board of Directors in their meeting held on February 21, 2008 have appointed Shri S C Gupta as Director in the existing vacancy w.e.f. 21st February,2008".

Jaiprakash Associates Limited has informed the Exchange that: "The Board of Directors of the Company have accepted the resignation of Shri D N Davar from the Office of Director of the Company w.e.f. 25th January, 2008".

Jaiprakash Associates Limited has informed the Exchange that "the Board of Directors in their meeting held on March 01, 2007 have, inter-alia, approved the following : 1. Appointment of Shri A K Sahoo as Nominee Director of LIC of India w.e.f. March 01, 2007. 2. Appointment of Shri B K Goswami as Director in the existing vacancy, w.e.f. March 01, 2007. 3. Appointment of Shri A K Jain, as Addl. Director, designated as Jt. Managing Director w.e.f. March 01, 2007. 4. Increase in the limit of investment by FIIs in the Company�s capital to 45%, subject to the approval of Shareholders by way of Spec

Jaiprakash Associates Limited has informed the Exchange that "the Board of Directors in their meeting held on 27th December, 2006 have, inter-alia, approved unanimously the reconstitution of the Board in terms of Clause 49 of Listing Agreement as under:- (a) Elevations : (i) Shri Manoj Gaur has been elevated and appointed as Executive Chairman w.e.f. 27th December, 2006. (ii) Shri Sunil Kumar Sharma has been elevated and appointed as Executive Vice Chairman w.e.f. 27th December, 2006. (b) Resignations : (i) Resignation of Shri Jaiprakash Gaur, Shri Suresh Kumar and Shri Rakesh Sharma have been

Jaiprakash Associates Limited has informed the Exchange that Industrial Development Bank of India Limited (IDBI) has appointed Dr. B. Samal as its nominee Director on the Board of the Company w.e.f. May 13, 2005. The BODs of the Company has taken note of the above appointment at its meeting held on June 30, 2005. Further, Shri S. Roy Chowdhury has been appointed as nominee Director of LIC on the Board of the Company w.e.f. June 30, 2005.

Jaiprakash Associates Limited has informed the Exchange that Shri Raj Narain Bhardwaj, a nominee of Life Insurance Corporation of India has ceased to be a Director of the company, upon resignation w.e.f. December 13,2004.