Change in Director / Key Managerial Personnel
Nature of change: Re-appointment as Whole-time Director designated as Executive Director
Name and DIN: Mr. Neville Tata (DIN: 00036648)
Effective date and tenure: Re-appointment effective from February 01, 2027 to January 31, 2032 (5-year term), following completion of earlier 5-year term. Subject to approval of shareholders at the ensuing Annual General Meeting.
Brief profile and qualifications: Mr. Neville Tata has vast work experience in gems and jewellery business. He was initially designated as the Chief Operating Officer of Renaissance Global Limited and has since been appointed as Executive Director of the Company. He is responsible for overseeing operational functioning of factories, production, industrial relations, manpower planning - recruiting and development of workforce.
Eligibility confirmation: Mr. Tata is not debarred from holding the office of a Director by virtue of any SEBI order or any other authority.
Relationship with other directors: Mr. Tata is not related with any director of the Company.
Any Other Material Information
Regulatory compliance: Disclosure made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Approval process: Re-appointment was approved by the Board of Directors at its meeting held on 07 August 2026, based on the recommendation of Nomination and Remuneration Committee.
Company representative: The disclosure was signed by CS Vishal Dhokar, Company Secretary & Compliance Officer.