Under Reg.-30 - Change in Management - Appointment of Independent Director - Mr. Jash Amit Adani
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Swarnsarita Jewels India Ltd has appointed Mr. Jash Amit Adani as an Additional Director in the category of Non-Executive Independent Director, effective May 28, 2026. He 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 appointment is for a term of 5 years, subject to shareholder approval. Mr. Adani is not related to any existing directors and meets the independence criteria under the Companies Act, 2013 and SEBI LODR Regulations. He has also been added to the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee as part of board reconstitution.
The appointment strengthens the board's independence and governance structure. Shareholders will need to approve his appointment at the next general meeting. This is a routine governance update with no immediate material impact on stock price.