Board of Renaissance Jewellery approves change in directorate

At meeting held on 21 March 2017

Renaissance Jewellery announced that the Board of Directors at its meeting held on 21 March 2017, inter alia, has approved the followings:

1. Resignation of Sumit N. Shah from the office of Managing Director of the Company effective 01 April 2017

2. Appointment of Hitesh M. Shah as Managing Director of the Company effective 01 April 2017 and

3. Appointment of Sumit N. Shah as Non-Executive Vice Chairman of the Company effective 01 April 2017.

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