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Bhakti Gems And Jewellery Ltd - Intimation Under Regulation 30 Of LODR, 2015

| Updated on July 26, 2019 Published on July 26, 2019

Dear Sir,

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 24th July, 2019, Board has decided the following matters:

I. Appointment of Mr. Shah Sanketbhai Rajeshkumar as CFO of the Company w.e.f. the 24th July 2019.
II. Appointment of Mr. Meet Prafulchandra Mehta as an Additional Non-Executive Director of the Company w.e.f. the 24th July 2019.
III. Resignation of Mr. Pratikkumar Rameshbhai Valani from the designation of CFO w.e.f. the 24th July 2019.
IV. Resignation of Mr. Hardikkumar Hemendrakumar Shah from the designation of Independent Director w.e.f. the 24th July 2019.

Please take the information on record.

Pdf Link: Bhakti Gems And Jewellery Ltd - Intimation Under Regulation 30 Of LODR, 2015

Source : BSE - www.bseindia.com

Published on July 26, 2019
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