Held on 04 September 2014
JPT Securities announced that the Board of Directors of the Company at its meeting held 04 September 2014 inter alia has approved:1. Re-appointment of Mr. Ravindra Kumar Belapurkar as the Whole-time Director of the Company for a term of one year w.e.f. 12 August 2014.
2. Recommendation of appointment of V. Ramanan and J. Alexander as Independent Directors for the period of five year commencing from August 13, 2014 and September 30, 2014, respectively, at the ensuing 20th Annual General Meeting (AGM) in compliance with Section 149 of the Companies Act 2013.
3. Appointment of M/s. Sanjay & Vijay Associates, Chartered Accountants as Internal Auditors of the Company for FY 2014-2015, pursuant to the Companies Act, 2013.
4. Providing e-voting facility, to the Shareholders of the Company at the ensuing AGM and appointment of Scrutinizer for conducting the e-voting process in a fair and transparent manner.
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