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| Exchange Disseminated Time | Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has approved the following matters:
1. Re-appointment of M/s. J. K. Shah & Co., as Auditors of the Company.
2. Appointment of Dr. Mrs. Madhavi S. Pethe as an additional director of the Company.
3. Appointment of Mr. Veerkumar C. Shah, Mr. Vishwas V. Mehendale, Mr. Anil K. Chopra and Mr. Arun P. Sathe as Independent Director(s) under section 149 of the Companies Act, 2013 and Clause 49 of the Listing Agreement.
4. Approved Notice for calling AGM, Director’s Report, Corporate Governance Report and Management Discussion & Analysis Report for the year 2013-14. |
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