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| Exchange Disseminated Time 20/08/2016 17:37:33 | Swarnsarita Gems Ltd has informed BSE that as decided in the Meeting of the Board of Directors of the Company held on 20th August, 2016. the Board of Directors has:
1. Decided to appoint Mr. Deep Shukia, Practicing Company Secretary as the Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the Company for the purposed of ensuing 24th Annual General Meeting;
2. Authorized Mr. Mahendra M. Chordia, Managing Director AND/OR Mr. Sunil jam, Whole Time Director AND/OR Ms. Prafulla Devaliya, Company Secretary of the company to oversee the e-voting/ballot process of the Company at the 24th Annual General Meeting on behalf of the Company;
3. Adopted and approved the Notice and the Directors Report of the company along with the Corporate Governance Report for financial year 2015-2016;
4. Decided to appoint Mr. Hiran & Associates, Chartered Accountants as an Internal Auditor of the Company. |
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