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Khazanchi Jewellers informs about outcome of board meeting

11 Sep 2023 Evaluate
Khazanchi Jewellers has informed that the Board of Directors at its meeting held today on September 11, 2023 has approved the following: Appointment of Rithika Bohra as Additional, Non-executive Director with effective from September 11, 2023. The disclosure as required under SEBI Circular bearing No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, is annexed herewith as Annexure -A; Reconstitution of the Nomination and Remuneration Committee as follows: Naressh M Jain - Non- Executive & Independent Director -Chairman; Bijal Yogesh Durgavale - Non- Executive & Independent Director -Member; Rithika Bohra - Non- Executive Director -Member; The amended Materiality policy for disclosure of events or information as required by SEBI vide circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023. The same has also been available on the website of the Company, www.khazanchi.co.in 

The above information is a part of company’s filings submitted to BSE.

Khazanchi Jewellers Share Price

642.30 -18.50 (-2.80%)
24-Apr-2026 16:59 View Price Chart
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