Jaykay Enterprises Limited appointed Mr. Rajiv Bajaj (DIN- 00011638) and Mr. Rajesh Relan (DIN- 00505611) as an Additional Directors in the capacity of Independent Director of the Company with effect from August 10, 2022. As per SEBI Letter dated June 14, 2018, the company confirmed that Mr. Rajiv Bajaj and Mr. Rajesh Relan are not debarred from holding the office of director by virtue of any Order of SEBI or any other authority. Mr. Rajeev Bajaj holds a master's degree in business administration in International Wealth Management from University of Geneva, Switzerland and has also done Executive MBA (International Wealth Management) from Carnegie Mellon University, Pittsburgh, USA Mr. Bajaj holds an 'International Certificate for Financial Advisors' from the Chartered Insurance Institute (CII), London, UK.

Mr. Bajaj is the Chairman and Managing Director of Bajaj Capital Limited and is having over 30 years of strategic management experience in the fields of Investment Banking, Investment Advisory, Insurance Brokerage and Financial Planning. He spent initial years of his career in setting up of the investment banking business for Bajaj Capital. He also played an important role in expanding the distribution reach of Bajaj Capital from 20 offices in 1990 to around 230 now.

Currently he is a member of In Entrepreneurs' Organization (Delhi Chapter). He is also a member of Young Presidents' as Organization (Delhi Chapter). An active speaker and writer on lnvestment Strategy and Financial Planning in leading print and electronic media and is extremely passionate about spreading financial literacy among the masses.

Mr. Rajesh Relan completed his Masters of Management Studies from NMIMS, University of Mumbai and is an alumnus of KM College, University of Delhi. He has over 31 years of experience in financial services including 22 years in insurance sector. He has rich management experience in Senior leadership positions in Life Insurance, General and Health Insurance within India and in the Asia region.

Mr. Relan was the Managing Director & CEO of PNB MetLife India Insurance Company from 2006-2014. He was instrumental in forging the JV alliance with Punjab National Bank (PNB) along with the company's successful re-branding to PNB MetLife. He has been a member of various committees of Industry bodies like the CII, FICCI, Amcham, USIBC and others.

He has also been a part of various Govt. & Regulatory Committees over the last many years and last Chaired an [RDA committee in 2016. Currently Mr. Relan runs his own Insurance Risk Management Company that focus on Risk Management of HNW families and their businesses.

He Chairs the company that has now associated with Howden of UK as a co- broking partner in India.