Jyoti Ltd. announced that the board meeting held on February, 14, 2013, the board appointed Ms. Shubhalakshmi R. Amin, daughter of Mr. Rahul N. Amin, Chairman & Managing Director and Mrs. Tejal R. Amin, Director of the company as an Additional Director and Wholetime Director of the company
for a period of 3 years with effect from February 14, 2013 subject to the approval of the shareholders and other approvals as may be required.