SGJHL

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors of the Company has at its meeting held on May 30, 2015 inter alia, taken the following decisions: 1. Appointment of Mrs. Arvinder Kaur Sodhi as an Additional Director (Category Independent) w.e.f. May 30, 2015. 2. Appointment of Mr. Pradeep Dhir as an Additional Director (Category Independent) w.e.f. May 30, 2015. 3. Appointment of Mr. Ashok Prakash Sahni as Whole Time Director (WTD) of the Company w.e.f. June 1, 2015, for a tenure of 11 months, subject to the approval of the shareholders. 4. The

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors of the Company has at its meeting held on May 11, 2015 inter alia, taken the following decisions: 1. Mr. Raman Chopra has been appointed as Additional Director (Category Independent) w.e.f. May 11, 2015. 2. Mr. Ashok Prakash Sahni, Chief Financial Officer of the Company, has been appointed as Additional Director (Category Executive) w.e.f. May 11, 2015. 3. Reconstitution of various Committees of the Company. 4. The Board of Directors have approved and adopted the Code of Practices and Procedures

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors of the Company has at its meeting held on February 12, 2015, inter-alia, taken the following decisions: i) 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. ii) Based on the recommendation of the Nomination and Remuneration Committee of the Company, appointed Ms. Neha Jhunjhunwala as the Compa

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors in their meeting held on November 12, 2014 has consider and approved : 1. The Board has constituted Risk Management Committee and reconstitutes Stakeholders Relationship Committee and Nomination & Remuneration Committee.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors in their meeting held on November 27, 2013, has accepted the resignation of CA Sharad Mohata (Non Executive) and CA Satish C Chaturvedi (Independent) from the Board of Directors of the Company. Shri Raj Mohan Choubey has been appointed as an additional Director (Independent) with effect from November 27, 2013. Accordingly, the Committees of the Board have been reconstituted with effect from November 27, 2013.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors in their meeting held on May 19, 2010 has considered and approved the following: (1) Reappointed Mr. Umesh Parekh as the Managing Director of the Company for a period of 5 years w.e.f. July 01, 2010. (2) Reappointed Mr. Nilesh Parekh as the Executive Chairman of the Company for a period of 5 years w.e.f. July 01, 2010.