At meeting held on 11 May 2015
Shree Ganesh Jewellery House (I) announced that the Board of Directors of the Company at its meeting held on 11 May 2015, inter alia, has taken the following decisions:1. Raman Chopra has been appointed as Additional Director (Category - Independent) w.e.f. 11 May 2015.
2. Ashok Prakash Sahni, Chief Financial Officer of the Company, has been appointed as Additional Director (Category - Executive) w.e.f. 11 May 2015.
3. Reconstitution of various Committees of the Company.
4. The Board of Directors have approved and; adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Prices Sensitive Information in terms of Regulation 8(1) of Securities and Exchange Board of India (Prohibition, of Insider Trading) Regulations, 2015. The Code shall come into force w.e.f. 15 May 2015.
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