Board Meeting30 March 2026 at 02:31 pm
Jupiter Infomedia Ltd: Appointment of Mr. Anshul Laxkar as Additional Director and Resignation of Two Directors
AI Summary
The Board of Directors of Jineshvar Securities Private Limited, a material unlisted subsidiary of Jupiter Infomedia Ltd, has approved certain changes. This includes the appointment of Mr. Anshul Laxkar (DIN: 11100544) as an Additional Director (Non-Executive and Independent) for a term of five (5) years commencing on March 30, 2026. The Board also acknowledged the resignation of Mr. Umesh Vasantlal Modi (DIN: 01570180) and Mrs. Manisha Umesh Modi (DIN: 02057625) as Directors, effective from March 30, 2026.
Key Highlights
- Appointment of Mr. Anshul Laxkar as Additional Director at Jineshvar Securities Private Limited
- Mr. Anshul Laxkar's appointment is for a term of five (5) years commencing on March 30, 2026
- Resignation of Mr. Umesh Vasantlal Modi as Director of Jineshvar Securities Private Limited
- Resignation of Mrs. Manisha Umesh Modi as Director of Jineshvar Securities Private Limited
- These changes are approved by the Board of Directors of Jineshvar Securities Private Limited