Directorate Change

JPMorgan Indian Invest Trust PLC

13 February 2024

 

       JPMORGAN INDIAN INVESTMENT TRUST PLC

( the "Company")

DIRECTORATE AND BOARD COMMITTEE CHANGES

Legal Entity Identifier: 549300OHW8R1C2WBYK02

As previously announced in the Company's 2023 Annual Report and Financial Statements, and following the Annual General Meeting of the Company, which was held today, the Company confirms that Rosemary Morgan  has retired from the Board to be  replaced by  Jeremy Whitley  as Chairman with effect from 13th February 2024. Vanessa Donegan has assumed the role of Senior Independent Director following Jeremy's appointment as Charman.

The Board would like to thank Rosemary Morgan  for her wise counsel and valuable contribution to the Company during her tenure.

The composition of all the Board committees is as follows:

Director		Audit &Risk Committee	Management Engagement Committee	Nomination Committee	Remuneration Committee
Jeremy Whitley*		Attends by invitation	Chairman	Member	Member
Vanessa Donegan**		Member	Member	Chairman	Chairman
Jasper Judd		Chairman	Member	Member	Member
Khozem Merchant		Member	Member	Member	Member

*Board Chairman

**Senior Independent Director

13th February 2024

For further information, please contact:

Divya Amin For and on behalf of JPMorgan Funds Limited, Company Secretary Telephone [phone] (or [phone] )

 

END