CJ Gelatine Products Ltd. has announced that the Board of Directors of the company at its meeting held on August 1, 2015, has approved: acceptance of resignation of Ms. Priyanka Saraf from the post of Company Secretary and Compliance Officer effective July 01, 2015; and appointment of Mr. Mayank Lashkari as Company Secretary and Compliance Officer effective August 1, 2015 designated as Key Managerial Personnel.