Goldcrest Finance India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, has considered the following business:
1. Mr. Shirish B. Kamdar appointed as additional - Independent Director of the Company w.e.f. February 14, 2011.
2. The Company has reconstituted Audit Committee by appointing Mr. Shirish B. Kamdar as Independent Member w.e.f. February 14, 2011.
Sensex
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Tuesday, February 15, 2011
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