Shree Ganesh Jewellery House (I) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has taken the following decisions:<BR><BR>1. Based on the recommendation of the Nomination and Remuneration Committee of the Company, appointed Mr. Rezaul Haque (Independent Director) as an Additional Director of the Company pursuant to Section 161 of the Companies Act, 2013 w.e.f. February 12, 2015.<BR><BR>2. Based on the recommendation of the Nomination and Remuneration Committee of the Company, appointed Ms. Neha Jhunjhunwala as the Company Secretary and Compliance Officer of the Company w.e.f. January 15, 2015.<BR><BR>3. Reconstituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Allotment Committee of the Company.
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