WINSOMEDJ

Winsome Diamonds and Jewellery Limited has informed the Exchange that the Board of Directors at its meeting held on March 23, 2015 has appointed Ms. Ami Kothari as an Additional Director of the Company with immediate effect.

Winsome Diamonds and Jewellery Limited has informed the Exchange that the Board of Directors at its meeting held on January 13, 2015 has appointed Mr Harshad Udani as an Additional Director of the Company with effect from January 13, 2015.

Winsome Diamonds and Jewellery Limited has informed the Exchange that Mr. Jaikumar Kapoor has tendered his resignation for the position of 'Director' of the Company w.e.f. January 2, 2015.

Winsome Diamonds and Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 23, 2014 has passed a resolution unanimously to appoint Mr Jaikumar Kapoor as Managing Director of the Company with immediate effect subject to the requisite approvals of lending banks, shareholders and Central Government.

Winsome Diamonds and Jewellery Limited has informed the Exchange that Mr. R. Ravichandran has resigned vide his letter dated December 06, 2013 from the position of Director-Operations of the Company. Mr. Ravichandran however continues being associated with the Company.

Winsome Diamonds and Jewellery Limited has informed the Exchange that Mr. Harish Mehta has been appointed as an Additional Director on the Board of the Company with effect from October 16, 2013.

Winsome Diamonds and Jewellery Limited has informed the Exchange that Mr. S .P Tanwar has been appointed as a Nominee Director on the Board of Winsome Diamonds and Jewellery Limited with effect from September 7, 2013.

Winsome Diamonds and Jewellery Limited has informed the Exchange that the following are the changes in Board of Directors of the Company: (1) Cessation of Mr. Dilip P. Tikle from the position of 'Director' of the Company w.e.f. June 09, 2013 due to his resignation; and (2) Cessation of Mr. Madan B. Khurjekar from the position of 'Director' as well as 'Non-Executive Chairman' and also other Committees of the Company w.e.f. June 10, 2013 due to his resignation.

Winsome Diamonds and Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2013, have approved the following: (1) Cessation of Mr. Sharad B. Bhagwat from the position of 'Director' of the Company w.e.f. May 14, 2013 due to his resignation; and (2) Cessation of Mrs. Urvashi Saxena from the position of 'Director' of the Company w.e.f. May 15, 2013 due to her resignation.

Winsome Diamonds and Jewellery Limited has informed the Exchange that the Mr. Harady Rathnakara Hegde has ceased from the position of Director of the Company w.e.f. March 30, 2013 due to his resignation.

Winsome Diamonds And Jewellery Limited has informed the Exchange that Mr. Jatin R. Mehta has resigned as Director as well as Chairman of the Company with immediate effect. The Board has accepted his resignation.

Winsome Diamonds And Jewellery Limited has informed the Exchange that the Mr. K. N. Bhandari has ceased from the position of 'Director' of the Company w.e.f. August 24, 2012 due to his resignation.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 09, 2012 have approved the followings : (1) Cessation of Mr. Lakhpatraj Bhansali from the position of 'Whole-time Director' as well as 'Director' of the Company with effect from the close of the business hours on May 08, 2012 due to his resignation; (2) Cessation of Mr. G. P. Gupta from the position of 'Director' of the Company with effect from May 07, 2012 due to his resignation; (3) Appointment of Mr. Ramesh I. Parikh as an 'Additional Director' as well as "Wh

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mrs. Urvashi Saxena has been appointed as an Additional Director (Independent Director) on Board of Su-Raj Diamonds and Jewellery Limited with effect from November 12, 2011.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 19, 2011 has appointed Mr. Lakhpatraj Bhansali as an Additional Director who has further been appointed as "Whole-time Director" of the Company with effect from April 19, 2011.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the following persons are appointed as Independent Directors on Board of the Company with effect from February 14, 2011: (1) Mr. Sharad B. Bhagwat (2) Mr. Dilip P.Tikle.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr. Tej Krishen Kaul has ceased to be a Director of the Company with effect from November 18, 2010 due to resignation.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr. Madan B. Khurjekar has been appointed as a Director of Su-Raj Diamonds and Jewellery Limited with effect from January 30, 2010.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr. Atul S. Pethe, Director has resigned from the Board of the Company with effect from January 30, 2009.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr. Lakhpatraj Bhansali, Director has resigned from the Board of the Company with effect from December 10, 2008.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that " Dr. Dharmendra Bhandari, Director has resigned from the Board of the Company with effect from June 25, 2008 ".

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that "The following Directors are inducted into the Board of Su-Raj Diamonds and Jewellery Limited with effect from 9th May, 2008: 1) Mrs. Shrilekha V. Parikh 2) Gen. Tej Krishen Kaul."

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that : "Mr. Lakhpatraj Bhansali is inducted into the Board of Su-Raj Diamonds And Jewellery Limited with effect from 30th January, 2008."

Su-Raj Diamonds (India) Ltd. has informed the Exchange regarding the following changes in Company Secretary of the Company: 1) Mr.Somnath Saha has resigned as Company Secretary of the Company with effect from September 01,2006. 2) Mr.Shivprakash K. Singh has been appointed as Company Secretary of the Company effective from September 01,2006.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that with effect from August 01, 2006 M/s. Intime Spectrum Registry Limited, has been appointed as the new Registrar & Share Transfer Agent of the Company to handle physical and electronic share registry work in place of erstwhile R&TA, MCS Limited, Mumbai.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that Mr. Anil Cherian has resigned as Company Secretary of the company and Mr. Somnath Saha has been appointed as Company Secretary of the Company.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that: 1) Mr. G P Gupta, the former Chairman and Managing Director of IDBI, is inducted into the Board of the Company w.e.f. July 26, 2005; 2) Dr. Dharmendra Bhandari, Director of the Company is inducted into the Audit Committee of the Board of the Company.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that Mr. Mohan M. Jayakar has resigned from the Directorship of the Company w.e.f. July 08, 2005.