Just Dial Limited at its board of directors meeting held on September 01, 2021, approved and accepted the resignation tendered by Mr. Pulak Prasad (DIN: 00003557), Non-Executive, Non-Independent Director, Mrs. Anita Mani (DIN: 02698418), Non-Executive, Non-Independent Director and Mr. Abhishek Bansal (DIN: 08580059), Whole-time Director and Chief Financial Officer with effect from close of business hours on September 1, 2021, in accordance with the from close of business hours on September 1, 2021, in accordance with the Shareholders' Agreement dated July 16, 2021 entered into between the company, RRVL and certain members of the promoter and promoter group of the company namely, Mr. Venkatachalam Sthanu Subramani, Mrs. Anita Mani, Mr. V. Krishnan & Ms. Eshwary Krishnan (SHA). Mr. Abhishek Bansal will continue as Chief Financial Officer of the Company. Upon recommendation of the Nomination and Remuneration Committee of the Board of Directors and in accordance with the provisions of the SHA, the Board considered and approved the appointment Ranji t V. Pandit appointed as Additional Director, designated as Non-executive, independent Director, V. Subramaniam as Additional Director, designated as Non- executive, Non- independent Director, Dinesh Thapar appointed as Additional Director, designated as Non- executive, Non-independent Director, Ashwin Khasgiwala as Additional Director, designated as Non-executive, Non- independent Director, Geeta Fulwadaya as Additional Director, designated as Non- executive, Non-independent Director, Divya Murthy as Additional Director, designated as Non-executive, Non- independent Director of the following directors effective from September 01, 2021. These directors will hold office upto the dated of the next Annual General Meeting of the Company.
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 LIMITED 
