The Chairman of Jainex Aamcol Ltd. announced to the Board that as per Section 149 (1) (a) second proviso company is require to have at least one woman director on the board, it is therefore proposed to appoint Mrs. Manju Jain as an additional director who will hold the office up to the date of next AGM. He further informed that Mrs. Manju Jain vide her letter dated 26 March,2015 conveyed her consent to act as a director of the company.