Shareholders approve re-appointment of Independent Director for second 5-year term till 2031

Shareholders at the 15th AGM held on 28th September, 2026 approved the re-appointment of Mr. Sanjay Chunilal Vibhakar as Independent Director for a second term of 5 (five) consecutive years, up to 20th June, 2031.

Wed 30 Sep 2026

Director Re-appointment

Mr. Sanjay Chunilal Vibhakar re-appointed as Independent Director for second term of 5 consecutive years up to 20th June, 2031

Director Experience

Over 25 years of experience in wholesale gold and jewellery and media

AGM Date

15th Annual General Meeting held on 28th September, 2026

Educational Qualification

Bachelor's degree in Commerce and Bachelor's degree in Journalism and Mass Communication

What happened

Members of the company, at the 15th Annual General Meeting held on 28th September, 2026 at 4:00 PM (IST), approved the re-appointment of Mr. Sanjay Chunilal Vibhakar as Independent Director for a second term of 5 (five) consecutive years up to 20th June, 2031. The Board of Directors had recommended the re-appointment.

About the director

• Holds a Bachelor's degree in Commerce and a Bachelor's degree in Journalism and Mass Communication.
• Brings over 25 years of experience across business and media.
• Background in the business of wholesale gold and jewellery.
• Stated to contribute to strategic decision-making, operational efficiency and market presence.
• Confirmed as not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
• No relationship with other directors is reported (shown as NA).

How to read it

This is a continuity measure on the board rather than a new business event. Independent directors can serve a maximum of two consecutive terms of up to five years each under the Companies Act, 2013, so this covers his second term. The intimation was shared with BSE (Script Code 540252) under Regulation 30 of the SEBI Listing Regulations. There is no change in the company's operations, capital or financials arising from this item.

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