Board of Directors

 

Mr. Nand Lal Goenka (DIN: 00125281), is the Chairman of our Company. He is the founder member of our Company and has been with our Company as a Director since incorporation. On October 28, 2002, he was appointed as a Whole-Time Director and on April 15, 2008, he was appointed as the Chairman of our Company till March 31, 2013. At the Annual General Meeting held on September 27, 2013, he was re-appointed as the Chairman of our Company w.e.f. April 01, 2013 for a period of five years. He is the acting Chief Executive Officer of the company.

He holds a graduate degree in chemicals from Rajasthan University, Jaipur. Mr. Nand Lal Goenka has around 46 years of experience in the jewellery export, retail and designing business. Mr. Nand Lal Goenka was honored with ‘National Unity Award’ by the Governor of Rajasthan on June 26, 1993 for outstanding services, achievements and contributions at the 34th All India National Unity Conference in Jaipur.

He was also the first jeweller whose achievements in the gems and jewellery sector were featured in national television in 1992, in a programme titled – “The Face in the Crowd”. Mr. Nand Lal Goenka was the Vice-President of Federation of Rajasthan Trade and Industry, which consists of 160 trade associations as its members. As the founder member of our Company, Mr. Nand Lal Goenka is in charge of planning and executing the growth strategy of our Company. He also looks after the general administration of our Company and is in charge of procuring raw materials required by our Company.

Mr. Navneet Goenka (DIN: 00164428), is the Vice-Chairman & Managing Director and Chief Financial Officer of our Company. He was appointed as an Additional Director of our Company on December 09, 1994 and appointed as Director of our Company in the AGM of our Company dated September 29, 1995. On October 28, 2002 he was appointed as a Whole-Time Director of our Company and on April 15, 2008, he was appointed as the Vice-Chairman and Managing Director of our Company till March 31, 2013.

At the Annual General Meeting held on September 27, 2013, he was re-appointed as the Vice-Chairman and Managing Director of our Company w.e.f. April 01, 2013 for a period of five years. He acted as CFO since 2008. He was appointed as a CFO of our company w.e.f. August 21, 2014.

He is a commerce graduate from the Mumbai University and has a graduate diamonds diploma from the Gemological Institute of America, New York. Mr. Navneet Goenka has more than 21 years of experience in the jewellery export, retail and designing business. He had joined our Company at a very young age and has been contributing to its growth since then. In his capacity as CFO, he is responsible for taking all decisions relating to Finance, Accounts and Legal Compliances including Taxation, Secretarial Matters, FEMA etc. He also heads the export-import department and the production activities of our Company. Further, Mr. Navneet Goenka also takes care of all the matters relating to the subsidiaries of our Company.

Mr. Bhau Sanjay Dhure (DIN: 8067074), is a Non-Executive Independent Director of our Company. He was appointed as an Additional Director of our Company on 06th February, 2018. He holds degree in Bachelor of Commerce, University of Mumbai.

He is a Bank Officer in Yes Bank, one of the leading private sectors Bank. He is a member of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee of the company. He is having versatile experience in Banking and Credit management.

Mrs. Dhara Atul Shah (DIN: 08067855), is a Non-Executive Independent Woman Director of our Company. She was appointed as an Additional Director of our Company on February 06, 2018. She is from Arts and Economics stream.

She is a member of Audit committee, Stakeholders Relationship committee and Nomination and Remuneration committee of the company. She has good experience in working with renowned people in the field of Finance, management and Economics.