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| Exchange Disseminated Time | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved the following:
1. Ms. Anita Kate, Company Secretary & Compliance Officer is resigning with the effect from November 30, 2014.
2. Mr. Manish S. Raval has been appointed as the Company Secretary & Compliance Officer with the effect from December 01, 2014.
3. Existing Audit committee is reconstituted as per below:
1) Mr. Rajesh G. Kapadia, Chairman
2) Mr. Ajay M. Khatlawala, Member
3) Dr. R. Srinivasan, Member
4) Mr. Rashesh M. Bhansali, Member |
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