Jaykay Enterprises Limited announced that Board of Directors in its meeting held on April 18, 2023, Noted resignation of Mr. Abhishek Pandey as Company Secretary & Compliance Officer of the Company with effect from closing business hours of April 14, 2023. Appointment of Mr. Yogesh Sharma as a Company Secretary and Compliance Officer of the Company with effect from April 18, 2023. Mr. Yogesh Sharma is an associate member of the Institute of Company Secretaries of India, a graduate in Law, and holds Bachelor's degree in Commerce - from University of Delhi with over 12 years of experience in the area of Company Secretarial Functions, Listing and other compliances. During this period, he has handled corporate governance matters, complex corporate secretarial transactions and advised stakeholders with focus on compliance and integrity. He was previously
associated with Max Healthcare Institute Limited and has inter-alia worked with Apollo Tyres Group, Fortis in the past.