Goldiam International Limited announced that at its board meeting held on November 12, 2016 approved the appointment of Mr. Pannkaj C. Ghadiali as an Additional Director (Independent Director) with effect from November 12, 2016, to hold office up to the date of the next annual general meeting. Further the board has appointed Mr. Pannkaj C Ghadiali as a member of audit committee with effect from November 12, 2016.