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.