Goldiam International Limited has announced that the board of directors of the company at its meeting held on November 13, 2014 inter alia, has approved the resignation of Ms. Anita Kate, company secretary & compliance officer is resigning with the effect from November 30, 2014 and Mr. Manish S. Raval has been appointed as the Company Secretary & Compliance Officer with the effect from December 01, 2014 and existing audit committee is reconstituted as per Mr. Rajesh G. Kapadia, Chairman Mr. Ajay M. Khatlawala, Member Dr. R. Srinivasan, Member, Mr. Rashesh M. Bhansali, Member.