CJ Gelatine Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has approved the following decisions:<BR><BR>1. Appointment of Mrs. Priyanka Saraf as Company Secretary and Compliance Officer w.e.f. March 28, 2015 designated as Key Managerial Personnel (KMP).<BR><BR>2. Acceptance of resignation of Mr. Harman Singh from the post of Company Secretary w.e.f. March 28, 2015.<BR><BR>3. Appointment of Ms. Jasneet Kaur as Women Executive Director of the Company w.e.f. March 28, 2015.<BR><BR>4. Appointment of Mr. Amarjot Singh as Independent Director of the Company w e f March 28, 2015.<BR><BR>5. Appointment of M/s. M. M. Chawla & Associates, Company Secretaries as Secretarial Auditor of the Company.<BR><BR>6. Appointment of Mr. Harman Singh as a CFO (Chief Financial Officer) of the Company w.e.f. March 28, 2015.
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