Pure Giftcarat Limited in its meeting held on November 2, 2018 announced the appointment of Ms. Jenish Bhavsar as an Additional Director of the Company in the capacity of Independence on the Board of the Company for a period of 5 years, effective from November 3, 2018. She is having working as an Assistant Professor in CB. Patel Computer College, Surat since more than 6 years. Due to resignation of Ms. Niki Doshi from the post of Directorship and various Committee Membership of the Company and appointment of Ms. Jenish Bhavsar as an additional Director of the Company in the capacity of Independence, it is required to re-constitute various Committees of the Company. The Audit committee, Stakeholders' relationship committee and Nomination and Remuneration committee now consists of Mr. Brijeshkumar Mali as Chairman, Mr. Paresh Lathiya and Ms. Jehish Bhavsar as members, effective from November 3, 2018.