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| Exchange Disseminated Time 12/11/2016 16:04:38 | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2016, (commenced at 1.30 pm & concluded at 3.30 pm) inter alia, has approved the following items :
1. The Board has appointed Mr. Pannkaj C Ghadiali as an Additional Director (Independent Director) with effect from November 12, 2016, to hold office upto the date of the ensuing Annual General Meeting.
Further the Board has appointed Mr. Pannkaj C Ghadiali as a Member of Audit Committee with immediate effect. |
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