Disclosures

Disclosures under Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”)

Sr.no

Item

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1

Details Of Business

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2

Terms and conditions of appointment of independent directors

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3

Composition of various committees of board of directors

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4

Code of conduct of board of directors and senior management personnel

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5

Details of establishment of vigil mechanism/ Whistle Blower policy

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6

Criteria of making payments to non-executive directors

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7

Policy on dealing with related party transactions

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8

Policy for determining ‘material’ subsidiaries

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9

Details of familiarization programmes imparted to independent directors

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10

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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11

Email address for grievance redressal and other relevant details

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12

Financial information including:

(i) Notice Of Meeting Of The Board Of Directors Where Financial Results Shall Be Discussed

(ii) Financial Results, On Conclusion Of The Meeting Of The Board Of Directors Where The Financial Results Were Approved

(iii) Complete Copy Of The Annual Report Including Balance Sheet, Profit And Loss Account, Directors Report, Corporate Governance Report Etc

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13

Shareholding pattern

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14

Details of agreements entered into with the media companies and/or their associates, etc;

Not Applicable

15

Schedule of analysts or institutional investors meet and presentations to analysts or institutional investors

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16

Audio or video recordings and transcripts of post earnings/quarterly calls

(i) Outcome Of Conference Call With Analysts / Investors – Audio Recording​

(ii) Investor Earn Call Transcript

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17

New name and the old name of the company for a continuous period of one year, from the date of the last name change

Not Applicable

18

Advertisements as per regulation 47 (1) of the Listing Regulation

(b) Published financial results, as specified in regulation 33 of the Listing Regulation

(d) Notices given to shareholders by advertisement

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19

All credit ratings obtained for all its outstanding instruments and revision in any of the ratings

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20

Separate audited financial statements of subsidiaries of the listed entity

Not Applicable

21

Secretarial Compliance Reports as per Regulation 24A(2) of the Listing Regulation

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22

Policy for Determination of Materiality of Event

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23

Disclosure of contact details of key managerial personnel

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24

All Such Events Or Information Which Has Been Disclosed To Stock Exchange(s) Under Regulation 30 (8) Of The Listing Regulation

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25

Statements Of Deviation(s) Or Variation(s) As Specified In Regulation 32 Of The Listing Regulation

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26

Dividend Distribution Policy As Specified In Under Regulation 43a (1) Of The Listing Regulation

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27

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

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Pooja Omkar Acharya

Pooja Omkar Acharya, aged thirty-one (31) years is a Non-Executive Independent Director of our Company since January 27, 2023. She holds a degree of Bachelor of Science and also holds a degree of Bachelor of Laws from Gujarat University. She also holds a degree of Master of Science in Biotechnology from NIMS University. She is a licensed advocate with the Bar Council of India and Gujarat, along with being a registered patents agent & registered trademarks agent. She has over seven (7) years of experience in patent litigation and IP rights enforcement. Presently she is associated with “H K Acharya & Company” as an Advocate.

Dhaval Rajendrabhai Shah

Dhaval Rajendrabhai Shah, aged forty-one (41) years is a Non-Executive Independent Director of our Company since January 27, 2023. He holds a degree of Bachelor of Commerce also holds a degree of Bachelor of Laws from Gujarat University. He is a fellow member of the Institute of Chartered Accountants of India and is also a Chartered Financial Analyst. He has over sixteen (16) years of experience in the field of credit and risk management, relationship management, corporate banking, investment banking, stressed asset management, credit rating, accounting, audit etc. Prior to joining our Company, he has been associated with ICICI Bank, Citi Bank, CARE Ratings and Reliance Communications. He is presently associated with Zodiac Energy Limited, VDCAP Finserv Private Limited and VDCAP Advisiors Private Limited as a Director and associated with Shambhu Solar Projects LLP and Sharanam Solar Projects LLP as a Designated Partner.

Nirupa Kiran Bhatt

Nirupa Kiran Bhatt, aged sixty-nine (69) years is a Non-Executive Independent Director our Company since May 20, 2023. She holds a degree of Bachelors of Science from University of Bombay. She has over forty-nine (49) years of total experience out of which thirty-four (34) years of experience is in the jewellery industry. Prior to joining our Company, she was associated with Argyle Diamonds Sales and Rio Tinto Diamonds India, GIA India Laboratory Private Limited and All India Gems and Jewellery Trade Federation. Presently she is also associated with Alta Leasing and Finance Limited, the Gem and Jewellery Skill Council of India and Alta Laboratories Limited as a Director and she is also the proprietor of the firm ‘nbAdvisory’.

Jitendra Pratap Singh

Jitendra Pratap Singh, aged sixty-two (62) yearsis a Non-Executive Independent Director of our Company since January 27, 2023. He holds a degree of Bachelor of Science from Kanpur University and also holds Master of Business Administration degree from University of Delhi. He has over thirty-five (35) years of experience in managing banking, spread across retail banking, business banking, SME business, commercial banking, products, processes, operations and risk management. Prior to joining our Company, he was associated with Axis Bank Limited and State Bank of Bikaner and Jaipur.

Harit Rajendrakumar Zaveri

Harit Rajendrakumar Zaveri, aged thirty-four (34) years is the Promoter and the Joint Managing Director of our Company. He holds diplomas in graduate gemologist, graduate diamonds and graduate-colored stones from the Gemological Institute of America. Being our Promoter, he has been associated with our Company since our incorporation and has established a retail division of our Company under the name of “Harit Zaveri Jewellers” in 2014. He has over seventeen (17) years of experience in jewellery industry and has contributed to the growth of our Company. Presently, he is also a Karta of Harit Rajendrakumar Zaveri- HUF.

Rajendrakumar Kantilal Zaveri

Rajendrakumar Kantilal Zaveri, aged sixty (61) yearsis the Promoter and the Chairman & Managing Director of our Company. Being our Promoter, he has been associated with our Company since our incorporation. He holds a degree in Bachelor of Commerce from Gujarat University. He has thirty-five (35) years of experience in manufacturing and trading of gold jewellery. Prior to the incorporation of our Company, he was associated with ‘Bababhai Hargovandas Zaveri’ as one of the Partner from April 01, 1992 till April 15, 2004 and he was also sole proprietor of a firm namely ‘Rajubhai Bababhai Zaveri’ from 2004 till 2011. He was awarded an appreciation award by Jewellers Association Ahmedabad, Gujarat in the year 2018. Presently, he is also a Karta of Rajendrakumar Kantilal Zaveri-HUF.