Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, PALM Jewels has informed that the meeting of the board of directors held on Monday 11th March, 2019 and in that Meeting the Board has considered and appointed Vaishnavi D. Prajapati as an additional Independent Director on the board with effect from 11th March, 2019. The Board Meeting commenced at 11.00 A.M. and concluded at 12.45 P.M.
The above information is a part of company’s filings submitted to BSE.