Jaykay Enterprises Limited considered the notice received from Shri Maneesh Mansingka signifying his candidature for appointment as non-executive non-independent director of the company. The company has further received recommendation of nomination and remuneration committee of the board in this regard. The appointment is subject to members approval.

The company approved re-designation of Shri Abhishek Singhania, the managing director of the company as chairman with effect from close of business hours of April 12, 2022.