Appointment of Mr. Jash Amit Adani (DIN: 11746006), as an Additional Director in the category of (Non-Executive-Independent Director) of the Company w.e.f. 28th May, 2026. The term of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Swarnsarita Jewels India Ltd has appointed Mr. Jash Amit Adani (DIN: 11746006) as an Additional Director in the Non-Executive Independent category, effective May 28, 2026. His appointment term is for 5 years, subject to shareholder approval. Mr. Adani holds a Post Graduate degree in Management (Finance) from IBS Mumbai and has over 5 years of experience in the E-commerce industry with expertise in Finance and strategic matters. The company has also reconstituted its Board committees (Audit, NRC, and SRC) to include the new director as a member. The appointment satisfies independence criteria under the Companies Act 2013 and SEBI LODR Regulations.
The appointment strengthens the Board's independence and governance structure. The addition of a third Independent Director to each committee brings the company into compliance with SEBI LODR requirements. However, since shareholder approval is pending, the appointment is not yet finalised.