BSECompany Update12h ago · 25 Sept 2026, 10:51 pm
Intimation regarding Resignation of Mr. Nand Bharwani (DIN: 00618386), Vice Chairman & Non - Executive Non-Independent Director of the Company.
Jetking Infotrain Ltd · 517063
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Jetking Infotrain Ltd has announced the resignation of Mr. Nand Bharwani as Vice Chairman & Non-Executive Non-Independent Director, citing age, health considerations, and personal reasons. The resignation is effective from September 25, 2026.
Analysis Scores
Earnings Impact2/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Jetking Infotrain Ltd - 517063 - Announcement under Regulation 30 (LODR)-Resignation of Director
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Date: September 25, 2026
Corporate Relationship Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400001
Script Code: 517063
Dear Sir/Madam,
Sub: Intimation regarding Resignation of Mr. Nand Bharwani (DIN: 00618386), Vice
Chairman and Non‐Executive Non‐Independent Director of the Company
Dear / Madam,
Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, We wish to inform the Exchanges that, Mr. Nand Bharwani (DIN: 00618386),
has resigned as Vice Chairman & Non-Executive Non-Independent Director of Jetking Infotrain Limited (“the
Company”) with immediate effect from September 25, 2026.
The details required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, read with SEBI Circular issued in this regard are given in Annexure
We request you to kindly take the above information on record.
Thanking you,
Yours faithfully,
For Jetking Infotrain Limited
Anita Jaiswal
Company Secretary & Compliance Officer
Mem No:‐ A33679
Encl: As above
www.jetking.com Jetking Infotrain Limited
Registered Office: Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd., CTS No. Junction of 2nd & 4th Road,
Khar (West), Mumbai – 400052 E-mail: investors@jetking.com Tel: 9820009165 website: www.jetking.com
CIN: L74909MH1983PLC127133
Annexure –I
Resignation of Mr. Nand Bharwani (DIN: 00618386), Vice Chairman & Non‐Executive Non‐
Independent Director of the Company
Sr. No. Details of events that need to be Information of such event(s)
provided
1. Reason for change viz. appointment, Resignation of Mr. Nand Bharwani (DIN: 00618386)
resignation, removal, death or as Vice Chairman & Non-Executive Non-
otherwise Independent Director of the Company.
2. Date of appointment/cessation (as Effective from September 25, 2026
applicable) & term of appointment
3. Brief Profile (in case of appointment Not Applicable
of a director)
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of
director)
Additional information in case of resignation of an Independent Director
5. Letter of Resignation along with Enclosed as Annexure
detailed reason for resignation
6. Names of listed entities in which the Nil
resigning director holds directorships,
indicating the category of
directorship and membership of
board committees, if any.
7. The independent director shall, along Mr. Nand Bharwani resigned on account of his age,
with the detailed reasons, also health considerations and personal reasons and has
provide a confirmation that there is no confirmed that there are no material reasons for his
other material reasons other than resignation other than those mentioned in his
those provided. resignation letter.
Yours faithfully,
For Jetking Infotrain Limited
Anita Jaiswal
Company Secretary & Compliance Officer
Mem No:‐ A33679
www.jetking.com Jetking Infotrain Limited
Registered Office: Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd., CTS No. Junction of 2nd & 4th Road,
Khar (West), Mumbai – 400052 E-mail: investors@jetking.com Tel: 9820009165 website: www.jetking.com
CIN: L74909MH1983PLC127133
cs@jetking.com
From: Nand Bharwani <bharwaninand@gmail.com>
Sent: 25 September 2026 13:09
To: Avinash Bharwani; Harsh Bharwani; Siddarth Bharwani; Guruprasad Shenai; pranav10
@gmail.com; ramkumar warrier
Cc: cs@jetking.com; anita@jetking.com
Subject: Item No. 2 in Notice for 42nd Annual General Meeting of Jetking Infotrain Limited
(“AGM”) to be held on September 29, 2026 and Leave of Absence in said AGM
Flag Status: Flagged
September 25, 2026
The Board of Directors,
Jetking Infotrain Limited.
Subject: Item No. 2 in Notice for 42nd Annual General Meeting of Jetking Infotrain
Limited (“AGM”) to be held on September 29, 2026 and Leave of Absence in said AGM
Dear Sirs,
Hope this email finds you well.
Firstly, I have had the privilege of being associated with the Board of the Company since January 5,
1984. I served as Joint Managing Director & Chief Financial Officer of the Company for several years
but since 2021 I took a step down from day-to-day affairs and I have served the Company in the position
of Vice Chairman and Non-Executive Director. I was re-appointed for the second time as Vice
Chairman and Non-Executive Director for a term of 3 years, i.e. July 1, 2024 to June 30, 2027.
Item No. 2 in the Notice dated August 6, 2026, for 42nd AGM of Jetking Infotrain Limited (“Company”)
to be held on September 29, 2026 has proposed my name for re-appointment. Kindly note that on
account of my age, health considerations and personal reasons, I do not wish to be re-
appointed or extend my term as Vice Chairman and Non-Executive Director in the Company.
Kindly take a note of the same and do the needful.
Secondly, I would like to apply for Leave of Absence from the upcoming 42nd Annual General Meeting
of the Company on September 29, 2026 for certain personal reasons.
Thanking you.
Regards,
Nand Bharwani
DIN: 00618386
Vice Chairman & Non-Executive Director
Jetking Infotrain Limited
CC. Company Secretary