With effect from 23 November 2016
Jyoti Resins and Adhesives announced that the Board of Directors have, vide circular resolution dated 23 November 2016 appointed Suresh Patel and Praful Patel as an Additional Director (Non Executive, Independent Director) with effect from 23 November 2016 to hold office upto the date of the ensuing Annual general Meeting of the Company.Suresh Patel and Praful Patel appointed as Independent Directors is subject to approval of shareholders and term of office shall be decided by the shareholder at the ensuing Annual General Meeting of the Company.
Further confirm that Suresh Patel and Praful Patel are not related to any of the Directors of the Company.
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