CJ Gelatine Products has informed that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has approved the appointment of Mrs. Priyanka Saraf as Company Secretary and Compliance Officer w.e.f. March 28, 2015 designated as Key Managerial Personnel (KMP), acceptance of resignation of Harman Singh from the post of Company Secretary w.e.f. March 28, 2015, appointment of Jasneet Kaur as Women Executive Director of the Company w.e.f. March 28, 2015,appointment of Amarjot Singh as Independent Director of the Company w e f March 28, 2015, appointment of M. M. Chawla & Associates, Company Secretaries as Secretarial Auditor of the Company and appointment of Mr. Harman Singh as a CFO (Chief Financial Officer) of the Company w.e.f. March 28, 2015
The above information is a part of company’s filings submitted to BSE.