RO Jewels Limited has made a regulatory disclosure to BSE Limited regarding the appointment of an Additional Director.
The Board of Directors of the Company, in their meeting held on Friday, 18th September, 2026, approved the appointment of Mr. Ayush Manishbhai Shah (DIN: 10225078) as an Additional Director under the category of Non-Executive Independent Director of the Company. The appointment is effective from 18th September, 2026.
The appointment was made upon the recommendation of the Nomination and Remuneration Committee and is in terms of the applicable provisions of Companies Act, 2013, and SEBI Listing Regulations. Mr. Shah has confirmed that he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.
Director Details
Name: Mr. Ayush Manishbhai Shah
Reason for change: Appointment as an Additional Director under the category of Non-Executive Independent Director
Effective Date of appointment: 18th September, 2026
DIN: 10225078
Terms of Appointment
Mr. Ayush Manishbhai Shah is appointed as an Additional Director (categorized Independent Director) of the Company with effect from 18th September, 2026.
Brief Profile
Mr. Ayush Manishbhai Shah is an Indian resident appointed as an Independent Director on the Board of the Company. He brings with him rich knowledge and experience in industry areas including jewellery, gems and diamonds, finance, retail, and business management, which is expected to add significant value to the Company's strategic decision-making and governance framework.
Relationship Disclosure
Mr. Ayush Manishbhai Shah is not related to any Director on the Board of the Company.