Key Managerial Personnel and Senior Managerial Personnel

Heli Akash Garala, Company Secretary and Compliance Officer

Heli Akash Garala, aged thirty-five (35) years is a Company Secretary and Compliance Officer of our Company. She joined our Company on October 1, 2022. She holds a degree of Bachelor of Commerce from G.B Shah College and Bachelor of Law from D.T Law College, Gujarat University. She is member of the Institute of Company Secretaries of India. She has almost six (6) years of experience in corporate secretarial, SEBI LODR and other related compliances. Prior to joining our Company, she was associated with Ushanti Colour Chem Limited, Amradeep Industries Limited, Sun and Shine Worldwide Limited and Ultra Denim Private Limited. 

Harshvardhan Bhardwaj, Chief Financial Officer

Harshvardhan Bhardwaj aged thirty-three (33) years is the Chief Financial Officer of the Company. He joined our Company with effect from March 10, 2023 and was subsequently appointed as Chief Financial Officer of our Company with effect from April 01, 2023. He holds a degree in Bachelor of Commerce and Masters of Commerce from University of Rajasthan. He is a fellow member of the Institute of Chartered Accountants of India. He is also an Associate member of the Institute of Cost Accountant of India. He also holds professional degree from Institute of Company Secretaries of India. He has an experience of nearly nine (9) years with competencies in the areas of finance and international trade remedies. He held Certificate of Practice of Institute of Chartered Accountants of India from September 04, 2015 to February 13, 2023. During this period, he has worked, on a full-time retainership basis, as Senior Consultant – Legal & Finance in Sunshine Tiles Company Private Limited, as a Senior Consultant-Costing in TPM Consultant Private Limited and as a full-time employee as Assistant Manager Finance & Account in OSM Projects Private Limited.

In addition to the Key Managerial Personnel under the Companies Act, 2013 mentioned above, the details of our Senior Managerial Personnel of our Company as on the date of this Draft Red Herring Prospectus are as set forth below:

Rajesh Madhsudan Pancholi, Chief Manufacturing Officer

Rajesh Madhsudan Pancholi, aged about fifty-two (52) years is a Chief Manufacturing Officer of our Company with effect from April 01, 2023. He has been associated with our Company with effect from June 01, 2013. He holds a degree of Bachelor of Commerce and Master of Commerce from North Gujarat University. 

Shivani Harshad Parmar, DY Marketing and Branding Head

Shivani Harshad Parmar, aged about twenty-seven (27) years is DY Marketing and Branding Head of our company with effect from April 1, 2023. She has been associated with our Company since January 27, 2020. She holds a degree of Bachelors of Design (Accessory Design) from National Institute of Fashion Technology. 

Shuchi Kirtikumar Bangera, Corporate Design Head

Shuchi Kirtikumar Bangera, aged about thirty-two (32) years is Corporate Design Head of our Company with effect from April 1, 2023. She has been associated with our Company since June 11, 2012. She holds a degree of Bachelor of Design (Accessory Design) from National Institute of Fashion Technology. 

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.