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| Exchange Disseminated Time | With reference to the earlier announcement dated February 05, 2015 with regard to appointment of woman director under sec.149 of the Companies act, 2013 and under clause 49 of corporate governance and SEBI guidelines, Thangamayil Jewellery Ltd has now informed BSE that Mr.T.R.Narayanaswamy who is a non-executive director in the Company's board has been appointed as an Independent Director for a term of 5 years with effect from April 17, 2015 at the Board meeting held on February 04, 2015.
This is subject to consent of the Shareholders of the Company in the ensuing Annual General Meeting to be held for the Financial year ended March 31, 2015. |
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