Outcome of board meeting of Swarnsarita Gems

Held on 14 November 2014

Swarnsarita Gems announced that the Board of Directors of the Company at its meeting held on 14 November 2014, inter alia, has :

1. Finalized the appointment of Asha M Chordia as the Director of the Company.

2. Other Matters:

- The Company has commissioned its unit for manufacture of the products of the Company at Mumbai.

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