RBZ Jewellers Limited has reconstituted three key committees of its Board of Directors through appointments made at the board meeting held on Tuesday, 03rd November 2026.
The company appointed Mr. Rajiv Mehta (DIN: 00697109), an Independent Director, as Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The appointment is effective immediately from 03rd November 2026 and is in accordance with the Companies Act, 2013 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Revised Committee Compositions
Audit Committee
- Mr. Jitendra Pratap Singh (Chairperson) - Non-Executive Independent Director
- Mr. Harit Rajendrakumar Zaveri (Member) - Executive Director
- Mr. Dhaval Shah (Member) - Non-Executive Independent Director
- Mr. Rajiv Nitin Mehta (Member) - Non-Executive Independent Director
Nomination & Remuneration Committee
- Mr. Jitendra Pratap Singh (Chairperson) - Non-Executive Independent Director
- Mrs. Pooja Omkar Acharya (Member) - Non-Executive Independent Director
- Mr. Rajiv Nitin Mehta (Member) - Non-Executive Independent Director
Stakeholder Relationship Committee
- Mrs. Pooja Omkar Acharya (Chairperson) - Non-Executive Independent Director
- Mr. Harit Rajendrakumar Zaveri (Member) - Executive Director
- Mr. Rajiv Nitin Mehta (Member) - Non-Executive Independent Director
The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations and has been uploaded on the company's website at https://rbzjewellers.com/.
The communication was signed by Heli Akash Garala, Company Secretary & Compliance Officer (Mem. No: A49256) on 03rd November 2026 at 14:02:42 IST.