Corporate Announcement
Security Code : 534532    Company : LYPSAGEMS    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Lypsa Gems & Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2015, has transacted the following :

1. Appointment of Mr. Manish J. Janani as a Chief Executive Officer (CEO) of the Company.

2. Appointment of Mr. Jeeyan Dipen Patwa as a Chief Financial Officer (CFO) of the Company

3. Appointment of M/s. Ankit Doshi & Associates, Chartered Accountant as an Internal Auditor of the Company

4. Appointment of Ms. Rupal Pranav Patel, Practicing Company Secretary as a Secretarial auditor of the Company.
 

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