RBZ Jewellers Limited has made a disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the re-appointment of an Independent Director.

Board Approval and Shareholder Approval

The Board of Directors, at their meeting held on 11th August 2026, on the recommendation of the Nomination and Remuneration Committee, considered the re-appointment. Subsequently, the shareholders approved this re-appointment at the 18th Annual General Meeting held on 10th September 2026 at 11:00 AM through Video Conferencing or Other Audio Visual Means.

Term of Appointment

Mr. Mehta is re-appointed for a second term of five consecutive years, effective from 30th June 2027 up to 29th June 2032.

Director Profile

Mr. Rajiv Nitin Mehta is a seasoned business leader with over 20 years of experience across consumer brands, retail, venture capital, and corporate governance. He holds a master's degree in chemical engineering and an MBA from INSEAD, France/Singapore. His professional background includes:

  • Former Managing Director of Puma South Asia, scaling it to 320+ stores
  • Former CEO of Arvind Sports Ltd and Arvind Fashion Brands Ltd, launching premium brands with icons like Sachin Tendulkar and Akshay Kumar
  • Former CEO of Stove Kraft Ltd, where he drove a turnaround and led its successful IPO in 2021
  • Currently an active angel investor with Indian Angel Network
  • Serves as Director at Unicorn Contractors and Kan DFY Sports
  • Serves as Designated Partner at Vortis Advisors LLP and Vortis Sponsors LLP

Regulatory Compliance Disclosures

  • Disclosure of relationships between directors: None
  • Pursuant to circulars dated June 20, 2018 (LIST/COMP/14/2018-19 from BSE and NSE/CML/2018/02 from NSE), the company confirms that Mr. Rajiv Nitin Mehta is not debarred from holding the office of Director by virtue of any SEBI order or any other authority and is not disqualified to be appointed as a director.

Disclosure Format

The disclosure includes a tabular format with the following details:

  • Reason for change: Re-appointment as Independent Director
  • Date of appointment and term: 30th June 2027 for 5 years until 29th June 2032
  • Brief profile of the director
  • Disclosure of relationships between directors
  • Compliance information as required by SEBI circulars