OthersOutcome without intimation
MD and Independent Director re-appointments for five-year terms, subject to shareholder approval
Appointments/Resignations
- Re-appointment of Mahendra Ramniklal Shah as MD for 5 years (10 Aug 2026–09 Aug 2031), subject to approval.
- MD profile: over 30 years in jewellery procurement and supply chain management.
- Re-appointment of Sanjay Chunilal Vibhakar as Independent Director for 5 years to 20 Jun 2031, subject to approval.
- ID profile: 25+ years in business, journalism, wholesale gold and jewellery.