SGJHL

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mrs. Anumita Mishra, Company Secretary and Compliance Officer of the Company has resigned for personal reasons with effect from November 30, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Sandeep Khajnachi, Chairman and Whole Time Director on the Board of the Company has placed his resignation letter dated November 25, 2016 to resign from his above mentioned post for personal reasons but the Board accepted his resignation w.e.f close of business hours of November 30, 2016 and not November 25, 2016 as informed earlier.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Sandeep Khajnachi, Chairman and Whole Time Director on the Board of the Company has placed his resignation letter dated November 25, 2016 to resign from his above mentioned post for personal reasons but the Board accepted his resignation w.e.f close of business hours of November 30, 2016 and not November 25, 2016 as informed earlier.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Sandeep Khajnachi, Chairman and whole time Director on the Board of the Company has resigned from his above mentioned post for personal reasons with effect from November 25, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Abhishek Kumar has been appointed as Additional Director (Executive) on the Board of the Company w.e.f 15.11.2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Chief Financial Officer (CFO) of the Company Mr. Ashok Prakash Sahni has resigned from his post w.e.f. close of business hours of September 20, 2019 due to medical reasons.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Ashok Prakash Sahni has resigned from the post of Whole-Time Director of the Company w.e.f. April 30, 2016 on health grounds.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that resolution passed by circular pursuant to the provisions contained in Section 175 of the Companies Act, 2013 has been approved by majority of Directors on April 28, 2016 in relation to the appointment of Mr. Devender Singh Sodhi as Additional Director (Independent) and Mrs. Neelam Kaur Bhogal as Additional Director (Independent), w.e.f. April 30, 2016 and Re-constitution of Committees.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Pradeep Dhir, Non-Executive and Independent Director and Mrs. Arvinder Kaur Sodhi Non-Executive and Independent Director on the Board of Directors of the Company, has resigned from the directorship of the Company with effect from April 29, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange 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 May 28, 2016 in relation to the appointment of Mr. Sandeep Kumar Khajanchi as Additional Director (Executive) and Mrs. Nisha Nirav Doshi as Additional Director (Independent) w.e.f. April 30, 2016 and Re-constitution of Committees.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Raman Chopra, Non-Executive and Independent Director on the Board of Directors of the Company, has resigned from the directorship of the Company with effect from 9th April, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Umesh Parekh, Chief Executive Officer (CEO) of the Company, has resigned from the Chief Executive Officer due to medical reasons, w.e.f February 01, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mrs. Neha Junjhunwala, Company Secretary and Compliance Officer of the Company, has resigned from the above mentioned post w.e.f January 12, 2016. Consequently, Mrs Neha Jhunjhunwala has ceased to be the Company Secretary and Compliance Officer of the Company from that date.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mrs. Sukla Mitra and Mr. Rezaul Haque, Additional Directors (Non-Executive and Independent) on the Board of Directors of the Company, have resigned from the directorship of the Company with effect from April 13, 2015.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Paban Singh Ingty, Non-Executive and Independent Director on the Board of Directors of the Company, has resigned from the directorship of the Company with effect from April 9th, 2015.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange 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 November 6, 2014 in relation to the appointment of Mrs. Sukla Mitra as Additional Director (Independent).

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors, in their meeting held on October 21, 2014 has approved the resignation of Mr. Raj Mohan Choubey, Independent Director of the Company w.e.f September 29, 2014.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board has also approved the resignation of Mr. Mukund Chandak, Company Secretary of the Company w.e.f. 1st October 2014. Consequently, Mr. Mukund Chandak has also ceased to be the Compliance Officer of the Company.

Shree Ganesh Jewellery House Limited has informed the Exchange that Mr. Hemang Raja, Nominee Director of Credit Suisse PE Asia Investments (Mauritius) Limited on the Board of the Company, has resigned as the director of the Company w.e.f. May 26, 2010 as Credit Suisse PE Asia Investments (Mauritius) Limited has withdrawn their nomination after listing of the shares of the Company in terms of the Share Holders Agreement signed.