Board of Charms Industries announces change in directorate

At meeting held on 06 April 2015

Charms Industries announced that the Board of Directors of the Company at its meeting held on 06 April 2015, has decided following matters:

1. Appointed Nehal Shivkumar Chauhan as an Additional Director under the category of Woman Director.

2. Designated Harsad Shantilal Gandhi (Independent Non-Executive Director) as a Chairman Board.

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