Trading Symbol
SKYGOLD
Key Appointments and Decisions
The Board of Directors meeting held on Tuesday, 9th June 2026 approved two main items:
1. Appointment of Chief Executive Officer
- Mr. Akash Talesara appointed as Chief Executive Officer (CEO) of the Company
- Effective from 9th June 2026
- Appointment based on recommendations of the Nomination and Remuneration Committee and the Audit Committee of the Company
- Detailed disclosure provided as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
2. Constitution of Those Charged With Governance (TCWG)
The following members were identified as Those Charged with Governance:
- Mr. Mangesh Chauhan - Chairperson
- Mr. Darshan Chauhan - Member
- Mr. Mahendra Chauhan - Member
- Mr. Dilip Gosar - Member
- Miss. Kejal Shah - Member
Meeting Details
- Board Meeting commenced at 11:00 A.M.
- Board Meeting concluded at 12:10 P.M.
CEO Profile Details (From Annexure I)
Mr. Akash Talesara is described as:
- A highly accomplished business leader with over two decades of experience in the gems and jewellery industry
- Expertise spanning exports, diamond jewellery sales, merchandising, business development, and market expansion
- Graduate of NIFT with advanced management education from IIM
- Demonstrated ability to identify growth opportunities, strengthen market presence, build high value partnerships, and deliver sustainable business results across domestic and international markets
- Known for leadership, network, market insight, and ability to develop high performing teams
- Has played pivotal role in driving revenue growth, expanding distribution networks, and creating long-term value for organizations
Additional Information
- The information has been uploaded on the company website at www.skygold.co.in
- Place of signing: Navi Mumbai