Shantivijay Jewels Ltd has informed BSE that at the 41st Annual General Meeting of the Company (AGM) held on September 29, 2014, existing four Independent Directors appointed in terms of and under Clause 49 of the Listing Agreement, namely, (1) Shri. Apurva R. Shah, (2) Shri. Ambuj A. Kasliwal, (3) Shri. Tushar A. Mavani and (4) Shri. Jayant B. Shah have been appointed as the Independent Directors in terms of and under Section 149 and other applicable provisions of the Companies Act, 2013 for a period of 1 (One) year with effect from September 29, 2014.
Further, Shri. Pradeep Kumar Godha, Chairman and Shri. Anurag Godha, Vice Chairman who have been Managing Directors and reappointed for a period of five years with effect from September 01, 2014 have also been approved at the said AGM.
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