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SHREE GANESH JEWELLERY HOUSE (I) LTD. - Outcome of Circular Resolution
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19 Dec 2014
Shree Ganesh Jewellery House (I) Ltd has informed BSE that resolution passed by circulation pursuant to the provisions contained in Section 175 of the Companies Act, 2013 has been approved by majority of Directors on December 18, 2014 in relation to the withdrawal of nomination of Mr. Lokesh Kumar from the Board of Directors of the Company by EXIM Bank w.e.f. December 01, 2014 and cessation of Independent Director Mr. Dwarka Prasad Mathur due to death on December 07, 2014.
View all announcements for SHREE GANESH JEWELLERY HOUSE (I) LTD. Source: BSE India