Board of JMD Ventures Limited has accepted the resignation of Mrs. Supyar Kanwar as Director of the Company and has appointed Mrs. Rukmani Devi as an Independent Director by the Company. Brief Profile of newly appointed Director, Date of Birth: 1 May 1984. Date of Appointment on Board; 8 June 2022.

Qualification: Graduate (B.Com). Experience: Having knowledge of about 5 year in the field of Accounting & Administration matters Terms & Conditions of Appointment /Reappointment: 5 Years. List of Directorships held in other Companies (excluding foreign, private and Section 8 Companies): Blue Circle Services Limited.