|
Exchange Received Time  08/10/2018 16:59:46 Exchange Disseminated Time 08/10/2018 16:59:50 Time Taken 00:00:04 | 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; |
|
|