Key Details

  • Board Meeting Date: Tuesday, 01 September, 2026

Reappointments Approved

The Board of Directors approved the reappointment of four directors for a further term of five (5) years each, effective December 06, 2026, subject to shareholder approval:

1. Mr. Nikesh Bardia (DIN: 01008682) as Managing Director

2. Mr. Nitin Kumar Bardia (DIN: 01515731) as Whole-Time Director

3. Mr. Rishabh Jain (DIN: 09404882) as Independent Director

4. Mr. Pawan Bardia (DIN: 09405197) as Independent Director

Director Profiles and Relationships

  • Mr. Nikesh Bardia: Holds a Bachelor's degree in Electronics and Telecommunications Engineering from Raipur Institute of Technology (C.G), a Post Graduate Diploma in Management from Institute of Development & Research, Pune, and a Graduate Diploma in Diamond Management from International Diamond Laboratories. Has nearly 18 years of experience in the diamond and jewellery industry. He is the brother of Mr. Nitin Kumar Bardia.
  • Mr. Nitin Kumar Bardia: MBA graduate from Middlesex University, London (UK) and certified Gemologist from Gemological Institute of India. Has over two decades of experience in the diamond and jewellery sector. He is the brother of Mr. Nikesh Bardia.
  • Mr. Rishabh Jain: Chartered Accountant holding a Master's degree in Commerce and certified in Stock and Financial Market Analysis by The Climber in association with IIM Bangalore. Has over five years of experience in Accounting, Taxation, Auditing, and Finance. Chairs the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Not related to any other director.
  • Mr. Pawan Bardia: Holds a Bachelor's degree in Commerce and brings over six years of experience in Financial Management, Accounting, and Taxation. Active member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Not related to any other director.

Disclosure References

  • Made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • References SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024