Board of JMG Corporation approves change in directorate

At meeting held on 31 March 2015

JMG Corporation announced that the Board of Directors of the Company at its meeting held on 31 March 2015, inter alia, has considered and approved the following items:

1. Appointment of Akanksha Mishra as non executive director.

2. Acceptance of resignation of Anil Kumar Agrawal as Independent director from the designation of director of the Company.

3. Appointment of Atul Kumar Mishra as non executive director.

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