Event Details
The 34th Annual General Meeting of the company was held on Thursday, August 27, 2026, at 11:00 A.M. at Sai Leela Hall, A1, 1, RN Gandhi Road, Opposite, Rajawadi Colony, Ghatkopar East, Mumbai, Maharashtra-400077, India.
Director Appointments/Re-appointments
Mrs. Rajul Chordia (DIN: 08827725)
- Appointment: Liable to retire by rotation, effective from August 27, 2026
- Re-appointment: As Whole-time Director for a further period of 5 consecutive years, effective from September 27, 2026, to September 26, 2031
- Profile: Has good knowledge of designing and marketing. Possesses experience and knowledge of Gems and Diamond industry.
- Relationship Disclosure: Related to Sunny Mahendra Chordia (Whole-time Director, husband) and Mahendra Madanlal Chordia (Managing Director, father-in-law)
Mr. Jash Amit Adani (DIN: 11746006)
- Appointment: As Independent Director (Non-Executive Independent Category Director) for a consecutive term of 5 years, effective from May 28, 2026, to May 27, 2031
- Profile: Post graduate in Management (Finance) from IBS Mumbai and graduated in Accounts and Finance from S M Shetty College Mumbai. Has more than 5 years' experience in the E-commerce industry and vast knowledge of Finance and strategical matters.
- Relationship Disclosure: Not related to any Director(s) of the Company as defined under Section 2(77) of Companies Act, 2013
Financial Impact
No specific financial impact quantified in the disclosure.