TARAJEWELS

Tara Jewels Limited has informed the Exchange regarding Resignation of Ms Nivedita Nayak as Company Secretary & Compliance Officer of the company w.e.f. March 15, 2019.

Tara Jewels Limited has informed the Exchange regarding Resignation of Mr Sanjay Sethi as Chief Financial Officer of the company w.e.f. May 01, 2018.and also as Executive Director w.e.f May 1, 2018

Tara Jewels Limited has informed the Exchange regarding Resignation of Mr Rajiv Jain as Non- Executive Independent Director of the company w.e.f. February 23, 2018.

Tara Jewels Limited has informed the Exchange that Mr Bimal Desai , Chief Financial Officer of Company has resigned from the services of Company w.e.f. Close of business hours of May 13, 2016.

Tara Jewels Limited has informed the Exchange that at the meeting of the Board of Directors of the Company at its meeting held on February 10, 2015: (1) Mr Mariano De la Torre is appointed as Nominee Director (Non-Executive and Non-Independent) representing Daniel Swarovski Corporation AG.

Tara Jewels Limited has informed the Exchange that Mrs. Nivedita Nayak, member of the Institute of Company Secretaries of India (ICSI), has been appointed as the Company Secretary of the Company w.e.f. December 22, 2014 and also as the Compliance Officer of the Company as per Clause 47 of the Listing Agreement.

Tara Jewels Limited has informed the Exchange that the Board of Directors of the Company has accepted the following resignation viz. 1) Mr. Vikram Raizad, Executive Director (Retail) from the Board of Directors of the Company w.e.f. January 02, 2015 and 2) Mr. Jayshree Soni, Company Secretary of the Company w.e.f. December 02, 2014.

Tara Jewels Limited has informed the Exchange that Mr. Sandro Brodbeck, Director (Non-executive Non-Independent) resigned from the Board of the Company w.e.f. November 12, 2014.

Tara Jewels Limited has informed the Exchange that Mr. Amol Raje Company Secretary of the Company has resigned from the post of Company Secretary with effect from April 05, 2014. Ms. Jayshree Soni, Member of the Institute of Company Secretaries of India (ICSI), has been appointed as the new Company Secretary of the Company with effect from April 21, 2014 and also as the Compliance Officer of the Company.

Tara Jewels Limited has informed the Exchange regarding the following change in the Board of Directors of the Company: (1) Appointment of Mr. Francois Arpels as an Additional Director (Independent) of the Company with effect from May 16, 2013.

Tara Jewels Limited has informed the Exchange that the following changes in the Board of Directors and the Reconstitution of the Shareholders Grievance Committee of the Board of Directors of the Company: (1) Resignation of Ms. Alpana Deo as a Director of the Company with effect from 31st January, 2013;(2) Appointment of Mr. Sandro Broadbeck as an Additional Director of the Company with effect from 11th February, 2013; and (3) Reconstitution of the Shareholders Grievance Committee of the Board of Directors, subsequent to the resignation of Ms. Alpana Deo and induction of Mr. Vikram Raizada as a