Signet Industries Ltd. announced that the Board of Directors of the Company at its meeting held on August 13, 2014, the Board has appointed Mr. Sumit Jamad as Chief Financial Officer as Key Managerial Personnel of the Company. The Board has appointed Manish Maheshwari, Practicing Company Secretary to conduct the Secretarial Audit of the Company for the year 2014-15. The Board has appointed Manish Maheshwari, Practicing Company Secretary as Scrutinizer of the Company.

The meeting approved the appointment of Mrs. Nishtha Neema as an Additional Director in Independent category.