PC Jeweller Ltd. has informed that the board of directors of the company at its meeting held on February 07, 2014 appointed Shri Miyar Ramanath Nayak as an Additional Director of the company in the capacity of Non-Executive Independent Director, effective from February 07, 2014 and Shri Ramesh Kumar Sharma as an Additional Director of the company effective from February 07, 2014. The board has also appointed Shri Ramesh Kumar Sharma as Whole Time Director designated as Executive Director & Chief Operating Officer of the company, with effect from February 07, 2014, for a period of three years, subject to the approval of shareholders. Shri Ramesh Kumar Sharma is currently employed with the Company as Chief Operating Officer.