Devhari Exports (India) Ltd. approved premature termination of Ms. Pooja Khatuwala due to preoccupation elsewhere, and continuance of Ms. Zarna Solanki as a director of the company, acceptance of resignation of Mr. Raju Katarmal, appointment of Mr. Jignesh Thobhani as additional independent director and appointment of Mr. Shailend Khona as additional promoter director in the board meeting held on January 9, 2017.