Winsome Diamonds and Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2017, inter alia, has considered and approved the following:1. Resignation of Mr. Hari Mohan Namdev as Director of the Company w.e.f. February 01, 2017.2. Appointment of Mr. Asish Narayan as Company Secretary of the Company with immediate effect.