Shareholders approve Secretarial Auditor for 5 years and Joint Managing Director appointment
M/s ATCS & Associates, Practicing Company Secretaries, as Secretarial Auditors for a first term of 5 consecutive years (April 01, 2026 to March 31, 2031).
- Secretarial Auditor Appointment
- M/s ATCS & Associates, Practicing Company Secretaries, appointed for 5 consecutive years (April 01, 2026 to March 31, 2031)
- Joint Managing Director Appointment
- Mr. Abhishek Gilara (DIN: 03499248) appointed for 5 consecutive years commencing August 10, 2026
- Director Experience
- Mr. Abhishek Gilara has over 25 years of experience in the jewellery industry
- AGM Date
- 7th Annual General Meeting held on September 28, 2026
What was approved
At the 7th Annual General Meeting held on September 28, 2026, shareholders approved two items under Regulation 30 of the Listing Regulations.
- M/s ATCS & Associates, Practicing Company Secretaries, appointed as Secretarial Auditors for a first term of five (5) consecutive years, from April 01, 2026 to March 31, 2031, under Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations.
- Mr. Abhishek Gilara (DIN: 03499248) appointed as Joint Managing Director for a term of five (5) consecutive years commencing August 10, 2026.
About the new Joint Managing Director
Mr. Abhishek Gilara has over 25 years of experience in the jewellery industry and has been associated with the growth and expansion of the Rambhajo's brand, with experience in strategic business planning, manufacturing, branding and finance.
Board relationships
He is the brother of Mr. Vipul Gilara, Whole-time Director, and cousin of Mr. Nitin Gilara, Chairman & Managing Director, and Mr. Prateek Gilara, Whole-time Director. This keeps senior executive roles within the promoter family.
Other points
The company confirms the director has not been debarred or disqualified from holding office by any SEBI order or other authority. The Secretarial Auditor firm carries Unique Identification No. P2017RJ063900.
How to read it
These are routine governance items: a statutory secretarial audit appointment and a senior management addition, both ratified by shareholders. There is no financial transaction or business impact disclosed in this update.
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More numbers
- Secretarial Auditor termfive (5) consecutive years
- Joint Managing Director termfive (5) consecutive years
- Experience of Mr. Abhishek Gilara in jewellery industryover 25 years
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