Jinaams Dress Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th March, 2020 at 04:00 P.M. at the Registered Office of the Company situated at Plot No. 524, Road No.5, G.I.D.C., Sachin, Surat - 394230, Gujarat, inter alia, to consider: 1. Resignation of Mr. Montu Jayesh Ghael from the post of Chief Finance officer (CFO) of the Company. 2. Appointment of Mr. Vishal Hemraj Oswal as Chief Finance officer (CFO) of the Company. 3. Revision of Whistle Blower Policy of the Company. 4. Any other matter with the permission of Chairman. Kindly take the above information on record.