Jaysynth Orgochem Ltd

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday 17th March 2023 have inter-alia considered and approved the following;1. Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors have considered and approved the Re-appointment of Mr. Suhas Balkrishna Jande (Din: 08384902) as Whole-Time Director of the Company for a further period of 2 (two) consecutive years w.e.f. 27th March 2023 to 26th March 2025 subject to approval of shareholders of the Company at the ensuing Annual General Meeting of the Company.#