Gitanjali Gems Limited at its Board of Directors meeting held on August 11, 2017, approved the appointment of Mr. Dhanesh Sheth, as a Whole-Time Director of the company for a period of five years with effect from August 11, 2017 and the appointment of Mr. Anil Haldipur as an Additional (Independent) Director for a period of five years with effect from August 11, 2017, subject to approval of members in the upcoming AGM of the company.