Jattashankar Industries Ltd. announced that the Board of Directors of the company at its meeting held on May 30, 2016, inter alia, has approved resignation of Ms. Vaidehi Jha, Company Secretary and Compliance Officer and relived her of his responsibilities effective from May 30, 2016. Mr. Pradeep Kumar Vyas, has been appointed as Company Secretary and Compliance Officer of the company with immediate effect.