Bhakti Gems and Jewellery has informed that Vijaykumar Bhikhabhai Patel (DIN: 07663781) Independent Director of the Company has vide his resignation letter dated 5th September, 2022, resigned from the Board of the Company including committees thereof with immediate effect, on account of personal reason. The Company has further confirmed that there are no other material reasons to tender his resignation from the position of Independent Director of the Company. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Independent Director of the Company. Due to resignation of Vijaykumar Bhikhabhai Patel Independent Director, Required Reconstitution of committees has been made by the company.
The above information is a part of company’s filings submitted to BSE.