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| Exchange Disseminated Time 29/05/2016 09:41:03 | Swarnsarita Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016 at 3.00 p.m., has:
1. Approved the appointment of Mr. Dhruvin B. Shah as an Additional Director of the Company with effect from May 28, 2016.
2. Approved the Reappointment of Mr. Mahendra Madanlal Chordia as the Managing Director of the Company for the term of Five years with effect from April 01, 2016 till March 31, 2021.
3. Approved the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the financial year ended March 31, 2016. |
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