Mini Diamonds (India) has informed that the Shareholders of the Company at its 1st Extra - Ordinary General Meeting (EOGM) held on 21st February, 2018 has approved the Appointment of Mahendra Doshi & Associates as Statutory Auditor of the Company in place of V.A. Parikh & Associates LLP who has resigned on 23rd November, 2017; and authorize the board to borrow up to Rs 50,00,00,000 as and when required.
The above information is a part of company’s filings submitted to BSE.