Just Dial : Completion of term of Ms. Bhavna Thakur, Independent Director of the Company and appointment of Ms. Bhama Krishnamurthy as an additional director designated as an Independent Director.
March 31, 2024 at 09:10 pm IST
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March 31, 2024
To
BSE Limited Department of Corporate Services
Listing Department
P J Tower, Dalal Street, Mumbai - 400001
Scrip Code: 535648
National Stock Exchange of India Limited
Listing Department Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051
Scrip Symbol: JUSTDIAL
Metropolitan Stock Exchange of India Limited 205(A), 2nd Floor,
Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") - Completion of term of one independent director and appointment of another independent director in her place
Please note that Ms. Bhavna Thakur, Independent Director of the Company, will be completing her term today i.e. March 31, 2024.
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution passed today i.e. March 31, 2024, has considered and approved the appointment of Ms. Bhama Krishnamurthy (DIN: 02196839) as an additional director designated as an Independent Director with effect from April 1, 2024 in the vacancy created upon completion of the term of Ms. Bhavna Thakur. The term of appointment of Ms. Bhama Krishnamurthy as an Independent Director will be for a period of 5 years, subject to the approval of shareholders.
A brief profile of Ms. Bhama Krishnamurthy is attached. Ms. Bhama Krishnamurthy is not related to any Director of the Company. She satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI LODR. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we confirm that Ms. Bhama Krishnamurthy is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority.
Kindly take the same on record.
Thanking You,
Yours truly,
For Just Dial Limited
Manan Udani Company Secretary
Encl: as above
Brief Profile of Ms. Bhama Krishnamurthy
Ms. Bhama Krishnamurthy was Country Head and Chief General Manager, SIDBI. She had a career spanning over 35 years in lDBI (now lDBI Bank) and SIDBI, an Apex Development Bank for micro, small and medium enterprises in India covering all areas of development in banking operations both from policy perspectives and relating to implementation aspects. Her key accomplishments over the years have been her association with framing various policy documents for SIDBI and piloting such policy papers in the Board for adoption. She has closely dealt with Multilateral and Bilateral Agencies in close coordination with the Government of India. Her areas of specialisation include resource raising and management, integrated treasury operations, credit dispensation & management and risk management. She has done her Masters in Science (M.Sc.) from Mumbai University.
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Just Dial Limited is a local search engine company. The Company is also involved in other information service activities. It provides its services across various platforms, such as Web, mobile (application or browser), voice and short message service (SMS). Its services include JD Mart, JD Omni and JD Pay. JD Mart enables manufacturers, distributors, wholesalers, retailers to get new customers and sell their products online. JD Omni provides end-to-end cloud-based solutions for digitalizing micro, small, and medium enterprises (MSMEs). The JD Pay provides solution for digital payments, enhancing both customers and consumers (end-users). The JD Pay supports cashless transactions, net banking, online wallets and offers flexibility to transfer online payments through debit or credit card. Its websites and apps deliver offers ratings tool, payment gateway, logistics and escrow solutions. JD Mart is available on Web at https://www.jdmart.com.
Just Dial : Completion of term of Ms. Bhavna Thakur, Independent Director of the Company and appointment of Ms. Bhama Krishnamurthy as an additional director designated as an Independent Director.