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| Exchange Received Time 08/10/2018 16:59:46 Exchange Disseminated Time 08/10/2018 16:59:53 Time Taken 00:00:07 | SWARNSARITA GEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2018 ,inter alia, to consider and approve To consider the appointment of Mr. Deep Shailesh Lakhani (DIN: 08018001) as an additional (Independent) Director in pursuant to Section 161 of the Companies Act, 2013 read with Articles of Association;
To consider the appointment of Mr. Durgesh Kumar Kabra (DIN: OOOl7670) as an additional (Independent) Director in pursuant to Section 161 of the Companies Act, 2013 read with Articles of Association;
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