JPINFRATEC

Jaypee Infratech Limited has informed the Exchange regarding Change in Auditors of the company.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Aalok Champak Dave as Managing Director of the company w.e.f. November 30, 2024.

Jaypee Infratech Limited has informed the Exchange regarding Appointment of Mr Abhijit Gohil as Chief Executive Officer of the company w.e.f. November 25, 2024.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Aalok Champ Dave as Chief Executive Officer of the company w.e.f. November 24, 2024.

Jaypee Infratech Limited has informed the Exchange regarding Change in Auditors of the company.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Suresh Kumar Bansal as Executive Director of the company w.e.f. August 17, 2024.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Pramod Kumar Aggarwal as Chief Financial Officer of the company w.e.f. July 31, 2020.

Jaypee Infratech Limited has informed the Exchange about Changes in the Key Managerial Personnel of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para 7 of Part A of Schedule III thereof.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Sham Lal Mohan as Non- Executive Independent Director of the company w.e.f. September 17, 2018.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Lalit Bhasin as Non- Executive Independent Director of the company w.e.f. September 12, 2018.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Keshav Prasad Rau and Mr Basant Kumar Goswami as Independent Director of the company w.e.f. September 09, 2018. and September 10, 2018 respectively.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Sundaram Balasubramanian as Non- Executive Independent Director of the company w.e.f. August 24, 2018.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Sh BB Tandon and Sh SS Gupta as Independent Director of the company w.e.f. August 17, 2018.

Jaypee Infratech Limited has informed the Exchange regarding Appointment of Chief Financial Officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jaypee Infratech Limited has informed the Exchange regarding Change in Director(s) of the company.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Ms Salila George as Non- Executive Director of the company w.e.f. July 30, 2017.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Anand Bordia as Independent Director of the company w.e.f. July 13, 2017.

Jaypee Infratech Limited has informed the Exchange regarding Resignation of Mr Arun Balakrishnan as Independent Director of the company w.e.f. July 09, 2017.

Jaypee Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2017.

Jaypee Infratech Limited has informed the Exchange regarding Changes in Key Managerial Persons of the Company.

Jaypee Infratech Limited has informed the Exchange regarding Change in Statutory Auditors of the Company.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors has accepted the resignation of Shri Gaurav Jain, from the office of Director/ Whole-time Director of the Company through resolution by circulation w.e.f. May 04, 2017, submitted by him due to some personal reasons.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors has accepted the resignation submitted by Shri Sachin Gaur, due to some personal reasons, from the office of Director/Whole-time Director and CFO of the Company w.e.f. December 31, 2016 through resolution by circulation.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors has accepted the resignation submitted by Shri Sachin Gaur, due to some personal reasons from the office of Director/Whole-time Director and CFO of the Company w.e.f. December 31, 2016 through resolution by circulation.

Jaypee Infratech Limited has informed the Exchange that Dr. Ramesh Chandra Vaish, has vide his letter dated December 08, 2016 resigned as Independent Director from the Board of Directors of the Company with immediate effect, due to personal reasons.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company has approved the appointment of Shri Sham Lal Mohan as an Additional Director w.e.f. November 23, 2016 on the Board of Directors of the Company by passing a resolution by circulation on November 22, 2016.

Jaypee Infratech Limited has informed the Exchange that Shri S. C Gupta has vide his letter dated August 24, 2016(received on September 06, 2016) informed about his resignation from the office of Independent Director of the Company w.e.f August 24, 2016 due to personal reasons.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors has accepted the resignation submitted by Shri Sameer Gaur, due to some personal unavoidable circumstances, from the office of Whole-time Director /Jt. Managing Director of the Company w.e.f. August 31, 2016. However, he will continue to hold the office as a Non-executive Director of the Company.

Jaypee Infratech Limited has informed the Exchange that consequent to withdrawal of nomination by IDBI Bank Limited (IDBI), Shri G.A. Tadas has resigned from the Board of Directors of the Company w.e.f. January 23, 2016 and in his place Smt. Salila George, Chief General Manager, IDBI Bank, Mumbai has been nominated on the Board of Directors of the Company w.e.f. January 23, 2016.

Jaypee Infratech Limited has informed the Exchange that Shri P Uma Shankar has resigned from the office of Independent Director of the Company w.e.f. January 12, 2016 due to his pre-occupations.

Jaypee Infratech Limited has informed the Exchange that Shri Pramod Kumar Aggarwal has resigned from the office of Director/ Whole-time Director of the Company w.e.f. December 31, 2015 (closing of the business hours) due to personal reasons.

Jaypee Infratech Limited has informed the Exchange that Shri T.R. Kakkar has resigned for the position of Independent Director of the Company w.e.f. November 10, 2014 due to personal reasons.

Jaypee Infratech Limited has informed the Exchange regarding the changes taken place in the composition of Board of Directors of the Company.

Jaypee Infratech Limited has informed the Exchange that Shri Sanjay Kumar Gupta ceases to be on the Company's Employees' List w.e.f. July 29, 2014 and till a new appointment is made Shri Pramod Kumar Aggarwal, Whole-time Director, would be officiating as 'Compliance Officer'.

Jaypee Infratech Limited has informed the Exchange that Smt. Sunita Mathur and Shri V.K. Verma, Practising Company Secretaries have been appointed as Scrutinizer and Alternate Scrutinizer for conducting e-voting and ballot paper process in a fair and transparent manner.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2013 have co-opted Shri K. P. Nair, as a Nominee Director of IDBI Bank Limited on the Board of the Company, w.e.f. July 29, 2013.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2013 appointed Shri Sanjay Kumar Gupta, Company Secretary as Compliance Officer w.e.f. February 01, 2013 in place of Shri A.S. Kindra, who was earlier the Company Secretary and Compliance Officer.

Jaypee Infratech Limited has informed the Exchange regarding the following changes in the Company's Directorate : Shri S. C. Bhargava, Director has resigned from the Directorship of the Company with effect from November 05, 2012 and the casual vacancy so caused has been filled up by the appointment of Shri Anand Bordia as Director with effect from November 12, 2012.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company have in their meeting held on February 04, 2012 appointed Shri A. S. Kindra, Company Secretary as "Compliance Officer" w.e.f. February 04, 2012 vice Smt. Geeta Puri Seth, who was earlier the Company Secretary and Compliance Officer.

Jaypee Infratech Limited has informed the Exchange that Smt. Rita Dixit has resigned from the position of Director / Whole-time Director of the Company, which has been accepted by the Board w.e.f. June 15, 2011 (AN).

Jaypee Infratech Limited has informed the Exchange regarding the following changes in the Directorate :(1) Shri Anand Bordia has resigned from the position of Director and Chief Financial Officer of the Company, in view of his other personal commitments, which has been accepted by the Board w.e.f. 31st January, 2011 (Afternoon); (2) Shri Sachin Gaur, Whole-time Director has been designated as Whole-time Director and Chief Financial Officer of the Company w.e.f. 1st February 2011; (3) Shri Manoj Gaur, Chairman shall discharge the functions of Chief Executive Officer of the Company in terms of t

Jaypee Infratech Limited has informed the Exchange that Shri O.P. Arya has ceased to be the Director/Managing Director-cum-Chief Executive Officer of the Company pursuant to his resignation due to his personal reasons, with effect from December 20, 2010, which has been accepted by the Board of Directors of the Company.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 30, 2010 have accepted the resignation of Shri Sameer Gaur from the Whole-time office of Director w.e.f. October 31, 2010.Shri Sameer Gaur will, however, continue to be a Director of the Company.

Jaypee Infratech Limited has informed the Exchange that the Board of Directors of the Company has in their meeting held on September 21, 2010 accepted the resignation of Shri. S. K. Dodeja from the office of Whole-time Director w.e.f September 21, 2010.

Jaypee Infratech Limited has informed the Exchange that (1) Shri. Jaiprakash Gaur, Director of the Company has stepped down from the Board of Directors of the Company w.e.f. May 28, 2010; (2) The Board of Directors of the Company have co-opted Smt. Rekha Dixit, as a Director of the Company, w.e.f. May 28, 2010 in the casual vacancy caused by resignation of Shri. Jaiprakash Gaur.