Radhika Jeweltech Limited held a board meeting on Wednesday, 22nd July 2026, at its registered office in Rajkot. The meeting commenced at 5:00 PM and concluded at 6:15 PM.
Board Decisions and Appointments
Based on the recommendation of the Nomination and Remuneration Committee, the board approved the following matters subject to shareholder approval:
New Appointments (Effective 22nd July 2026):
- Dholakiya Dipakkumar Natwarlal appointed as Additional Non-Executive Independent Director
- Term: Five years from date of appointment, subject to shareholder approval
- Profile: Well-known businessman with 34 years of experience in gold and diamond jewelry business
- Relationship: Not related to any existing director of the company
- Preetiben Bakulbhai Fichadia appointed as Additional Non-Executive Independent Director
- Term: Five years from date of appointment, subject to shareholder approval
- Profile: Has 34 years of experience in gold and diamond jewelry business
- Relationship: Not related to any existing director of the company
Cessations (Effective 22nd July 2026):
- Natwarlal Vachhraj Dholakia ceased as Independent Director upon completion of tenure
- Pravinaben Anantrai Geria ceased as Independent Director upon completion of tenure