Outcome of Board Meeting

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.

Source : BSE - >www.bseindia.com

Published on August 20, 2016


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