Held on 25 November 2014
Goenka Diamond & Jewels announced that the Board of Directors of the Company at its meeting held on 25 November 2014, inter alia, has resolved upon the following points:1. To appoint Kevin Shah as an Independent Director.
2. To reconstitute Audit Committee.
3. To reconstitute Shareholders Grievance Committee.
4. To reconstitute Remuneration Committee.
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