At meeting held on 09 January 2017
Devhari Exports (India) announced that the Board of Directors of the Company at its meeting held on 09 January 2017, inter alia, discussed and finalised the following :1. Premature termination of Pooja Khatuwala due to preoccupation elsewhere, and continuance of Zarna Solanki as a director of the Company.
2. Acceptance of resignation of Raju Katarmal.
3. Appointment of two new directors on the board:
(a) Appointment of Jignesh Thobhani as additional independent director;
(b) Appointment of Shailend Khona as additional promoter director.
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