Jaiprakash Associates Ltd

Dear Sir/MadamWith reference to your email dated 06th February 2023 and our email reply dated 11th February 2023 followed by your email dated 10th March 2023 we would like to again submit as under:Shri Tilak Raj Kakkar was appointed on the Board of the Company as Independent Director on 12th November 2014 subsequently based on recommendation of Nomination and Remuneration Committee the Board of Directors in their meeting held on 05th August 2017 and shareholder at the 20th Annual General Meeting held on 23rd September 2017 reappointed Shri Tilak Kakkar as an Independent Director for second term of five consecutive years with effect from 12th November 2017 to 11th November 2022.