Shareholders Approve Re-appointment of MD, Whole-Time Director and Two Independent Directors for 5 Years

Mr. Nikesh Bardia — Managing Director.

Wed 30 Sep 2026

AGM Date

29th September, 2026

Re-appointment Effective Date

06th December, 2026

Re-appointment Period

Five years

Positions Re-appointed

Managing Director, Whole-Time Director, Two Independent Directors

Current Tenure End Date

05th December, 2026

What was approved

Shareholders of the company, at the 16th Annual General Meeting held on Tuesday, 29th September, 2026, approved four re-appointments based on the Scrutinizer's report.

• Mr. Nikesh Bardia (DIN: 01008682) as Managing Director
• Mr. Nitin Kumar Bardia (DIN: 01515731) as Whole-Time Director
• Mr. Rishabh Jain (DIN: 09404882) as Independent Director
• Mr. Pawan Bardia (DIN: 09405197) as Independent Director

Timing

Each re-appointment is effective from 06th December, 2026, on completion of the present tenure on 05th December, 2026, and runs for a further period of five years.

Who they are

Mr. Nikesh Bardia is an engineering graduate with a Post Graduate Diploma in Management and a Diamond Graduate Diploma, with nearly 18 years of experience in the diamond and jewellery industry; he has led strategy, expansion and operations since inception.

Mr. Nitin Kumar Bardia is an MBA from Middlesex University, London, and a certified Gemologist from the Gemological Institute of India, with over two decades of experience covering financial strategy, sales and business development. He is a founding member.

Mr. Rishabh Jain is a Chartered Accountant with a Master's degree in Commerce and over five years of experience in accounting, auditing, finance and taxation. He chairs the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.

Mr. Pawan Bardia holds a Bachelor's degree in Commerce with over six years of experience in accounting, taxation and financial management, and is a member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.

Relationships and eligibility

Mr. Nikesh Bardia and Mr. Nitin Kumar Bardia are brothers. Mr. Rishabh Jain and Mr. Pawan Bardia are stated to be not related to any director on the board. The company states that none of the four is debarred from holding the office of Director by any SEBI order or other such authority.

How to read it

This is a continuity event rather than a change of leadership — the same executive and independent directors continue for another term with shareholder approval.

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