Key Appointment Details
BlueStone Jewellery and Lifestyle Limited appointed Mr. Mandar Godbole as Company Secretary and Compliance Officer (Key Managerial Personnel) effective September 02, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee at its meeting held on September 02, 2026.
Designations and Roles
Mr. Godbole has been:
- Designated as Key Managerial Personnel under Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
- Designated as Compliance Officer for compliance with SEBI (LODR) Regulations 2015 and SEBI (PIT) Regulations, 2015
Background Context
The appointment fills the vacancy created by the resignation of Mr. Paras Shah as Company Secretary and Compliance Officer, which was effective June 30, 2026.
Professional Profile
Mr. Mandar Godbole is an Associate Member of the Institute of Company Secretaries of India with over 18 years of experience in legal and compliance functions. His expertise includes:
- Managing corporate, regulatory and secretarial functions across listed and unlisted companies
- Leading multi-crore fund-raising transactions and pre-IPO compliances
- Structured finance transactions and Non-Convertible Debenture (NCD) issuances for subsidiaries and group companies
- Corporate governance and Board-level advisory matters
- Convening and conducting Board and General Meetings
- Advising on corporate and regulatory matters
- Overseeing preparation of Annual Reports and other statutory documents
Relationship and Shareholding Disclosure
Mr. Godbole is not related to any Directors, promoters or KMP of the Company. He does not hold any shares in the Company.
Financial Impact
No financial impact quantified in the disclosure. The appointment represents a management change with no immediate capital structure or cash flow implications.