Board of Directors

1. Mr. Arun Kumar Mahabirprasad Jatia

Chairman of the Board of Directors. ( Non-Executive Promoter Director )

Mr. A K Jatia first joined the Board of Directors of the Company in the year 2001.

Mr. A K Jatia is B. S. in Finance & Business Administration from University of Southern California - USA and an Alumni of Harvard Business School.

He has a wide experience in Business Administration and Finance and Foreign Trade for over 32 years.

Mr. A. K. Jatia possesses natural managerial talent with progressive outlook.

2. Mr. Surendra Kumar Bansal

( Non- Executive Director )

Mr. S K Bansal first joined the Board of Directors of the Company in the year 1991.

Mr. S K Bansal is a Bachelor of Commerce, Associate member of the Institute of Chartered Accountant and Institute of Company Secretaries of India.

He has wide and varied experience in finance, legal Corporate Laws and Taxation Matters.

3. Mr. Amit Shah

( Non- Executive Independent Director)

Mr. Amit Shah, holds a Bachelor's degree in Commerce (B.Com) from Mumbai University. He possesses extensive experience in supplying and trading of cut and polished diamonds.

He has been appointed as a Non-Executive Independent Director w.e.f. 30th March, 2024 upto 29th March, 2029.

4. Ms. Vrinda Jatia

( Non-Executive Promoter Director )

Ms. Vrinda Jatia first joined the Board of Directors of the Company in the year 2013.

Ms. Vrinda Jatia is a Bachelor in Science and belongs to well -known business family.

She has experience in business administration and finance

Mr. Ajay Dedhia

( Non- Executive Independent Director )

Mr. Ajay Dedhia, 65 years, holds a Bachelor's degree in Commerce (B.Com), Bachelor of General Law (BGL) from Mumbai University and Master of Business Administration (MBA). He possesses experience of more than 27 years in business.

He has been appointed as a Non-Executive Independent Director w.e.f. 30th March, 2024 upto 29th March, 2029.

6. Mr. B R Nadkarni

( Non- Executive Independent Director )

Mr. Bhalchandra R Nadkarni was appointed as an Additional Director on the Board of the Company w.e.f 20 th October, 2018 and his appointment was made as Non- Executive Independent Director of the Company for a period of 5 years from 25 July, 2019 to 24 July, 2024

He has been a Practicing Chartered Accountant for last 10 years and has been involved in statutory audits and rendering financial consultancy services to corporates and individuals.

Committee details

1. SHARE TRANSFER APPROVAL COMMITTEE:

Mr. A. K. Jatia, Chairman
Mr. S. K. Bansal

2. NOMINATION AND REMUNERATION COMMITTEE:

Mr. Ajay Dedhia, Chairman
Mr. B. R. Nadkarni
Mr. Amit Shah

3. AUDIT COMMITTEE:

Mr. Ajay Dedhia, Chairman
Mr. B. R. Nadkarni
Ms. Vrinda Jatia

4. BORROWING AND INVESTMENT COMMITTEE:

Mr. A. K. Jatia, Chairman
Mr. S. K. Bansal

5. INDEPENDENT DIRECTORS COMMITTEE:

Mr. Ajay Dedhia, Chairman
Mr. Amit Shah
Mr. B. R. Nadkarni

“Stakeholders' Relationship Committee” is dis-continue from 28 th May, 2019 and its function, role and responsibility delegated to “Share Transfer Approval Committee