GITANJALI GEMS LTD. - Outcome of Circular Resolution

Gitanjali Gems Ltd has informed BSE that the Board of Directors vide circular resolution dated August 13, 2014, have approved the appointment of Mrs. Nazura Ajaney as an Additional Director of the Company. Mrs. Nazura Ajaney shall hold office as an Additional Director till the ensuing Annual General Meeting of the Company.<br/><br/>Further, the Company has informed that she has been inducted in the category of woman independent director of the Company.