Bhakti Gems & Jewel has informed that a meeting of the Board of Directors of the Company was held on Saturday, 29th June, 2019, Board has considered the following matters: appointment of Sallu Agrawal Singhania, as Company Secretary and Compliance Officer of the Company with effective from the 29th June 2019. Sallu Agrawal Singhania is a Qualified Associate Company Secretary having Membership Number 48270.
The above information is a part of company’s filings submitted to BSE.