Shukra Jewellery Ltd. has informed that Ms. Himali Gosalia, Company Secretary has resigned and has been relived form the post of Company Secretary with effect from October 31, 2014 further the board of directors by way of circular resolution Dated October 31, 2014 has appointed Mr. Tejas Chandravadan Trivedi as a Company Secretary of the company and designated him as the Compliance Officer pursuant to Clause 47(1) of the Listing agreement with effect from November 01, 2014.