l ---~'fiadcbrief resume of the director dr. raj kamal aggarwal is a leading medical...
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JINDAL DRILLING & INDUSTRIES LTD.CORPORATE OFFICE: PLOT NO. 30, INSTITUTIONAL SECTOR-44, GURGAON-122 002 HARYANA (INDIA)
TEL: +91-124-4624000,2574326,2574620- FAX: +91-124-2574327, 4624215E-mail: [email protected] Website: www.jindal.comCIN : L27201MH1983PLC233813
E-CommunicationJDIL/SECT/20/ February 17, 2020
BSELtdzs" Floor, P.J. Towers,Dalal Street, Mumbai-400 001Security Code: 511034
National Stock Exchange of India LimitedExchange Plaza, C-1, Block-GBandra-Kurla ComplexBandra (E), Mumbai - 400051Security Code: JINDRILL
Sub: Corrigendum in Communication filed on February 07, 2020.
Dear Sirs,
In continuation of our previous letter dated 07/02/2020, we wish to clarify that Mr. Raj Kamal Aggarwal wasappointed as Non-Executive Non Independent Director w.e.f. February 07, 2020. While communicating toStock Exchange(s) he was, inadvertently, mentioned to have been appointed as Non-Executive IndependentDirector w.e.f. February 07, 2020 for a period of five years instead of Non-Executive Non Independent Directorw.e.f. February 07,2020.
Pursuant to Regulation 30 of the Listing Regulations, details of Mr. Raj Kamal Aggarwal is as below:
Reason for Change Appointment of Non-Executive Non Independent DirectorDate of Appointment February 07, 2020& term of appointmentBrief Profile Enclosed as Annexure ADisclosure of Relationships Mr. Raj Kamal Aggarwal is not related to any Director of thebetween Directors Company
You are requested to kindly take the same on record.
Thanking you,
For Jindal Drilling and Industries Limited
S~Saurabh AgrawalCompany Secretary
_JI.r~tD.t\L ---~'f""IADC"'~~ MEMBER
OPERATIONSOFFICE: 3RDFLOOR,KESHAVABUILDING,BANDRA- KURLACOMPLEX,BANDRA(EAST),MUMBAI- 400051TEL: +91-22-26592889,26592892.26592894- FAX:+91-22-26592630
REGD. OFFICE: PIPENAGAR,VILLAGE-SUKELI. N.H.17,B.K.G.ROAD,TALUKAROHA,DISTT.RAIGAD- 402126( MAHARASHTRA)TEL: +91-02194-238511.238512,238567,238569- FAX:+91-02194-238513
MEMBER: INTERNATIONALASSOCIATIONOF DRILLINGCONTRACTORS,HOUSTON,TEXAS,USA
Annexure ABrief profile of Mr. Raj Kamal Aggarwal
Name Mr. Raj Kamal AggarwalDIN 00005349Date of Birth 07.07.1952Qualification M.B.B.5Brief Resume of the Director Dr. Raj Kamal Aggarwal is a leading medical practitioner
in DelhiExpertise in Specific Functional Area Corporate AffairsRelationship between directors inter-se NILDirectors in other entities 1. JINDAL TUBULAR (INDIA) LIMITED
2. JINDAL FiniNGS LIMITED3. HEXA TRADEX LIMITED4. JITF INFRALOGISTICSLIMITED5. JINDAL ITF LIMITED6. JITF SHIPYARDSLIMITED7. HEXA SECURITIESAND FINANCE COMPANY LIMITED8. JINDAL SAW LIMITED